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The FIU Obtains a Favorable Judgment in the US for Almost 600 Million Dollars in a Case Linked to García Luna
5/20/2026, 10:45:12 PM • Source: r/mexico
The Financial Intelligence Unit won a lawsuit in Miami against the Weinberg family that forces them to liquidate assets to compensate money stolen from the Mexican State through simulated and/or illegal contracts with the leading agency.