Henry Cuellar Bribery Charge Implicates Mexico’s Banco Azteca
WEBMay 5, 2024 · An executive of Mexico’s Banco Azteca helped arrange payments to US House Democrat Henry Cuellar of Texas and his wife in exchange for influence in Washington, according to court documents.
Azteca Bank Says It Has a $50 Million-a-Week Cash Problem
WEBApr 6, 2022 · Banco Azteca, part of Salinas’s flagship appliance dealer Grupo Elektra, is accumulating around $50 million in U.S. currency across its network of branches every week, the bank’s Chief ...
Azteca Bank Says It Has a $50 Million-a-Week Cash Problem
WEBApr 6, 2022 · Banco Azteca, part of Salinas’s flagship appliance dealer Grupo Elektra, is accumulating around $50 million in U.S. currency across its network of branches every week, the bank’s Chief Executive Officer Alejandro Valenzuela said in an interview.
Democratic leaders question Hovde's ties to Mexican bank - Yahoo
WEB12 hours ago · Another recent news story showed many U.S. banks have declined to work with Banco Azteca because of “risk and compliance concerns,” leaving Banco Azteca holding large sums of U.S. currency ...
Democrats question Eric Hovde over his bank's deal with Mexican …
WEB5 days ago · Banco Azteca, the 10th largest financial institution in Mexico, has had its share of problems in recent years. Accused in past news stories of having links to the Mexican drug cartel. Dropped as a ...
¿Banco Azteca, a la quiebra? CNBV revela la realidad del banco …
WEBJan 16, 2024 · El último trimestre del año, Banco Azteca, la institución financiera de Ricardo Salinas Pliego, permaneció en un constante escrutinio debido a sus supuestos problemas económicos. Aunque la compañía nunca experimentó dificultades reales, sí enfrentó una oleada de especulación y comentarios negativos sobre sus finanzas.
La verdad detrás de los rumores de quiebra de Banco Azteca
WEBNov 25, 2023 · México. La verdad detrás de los rumores de quiebra de Banco Azteca: cinco motivos que lo desmienten. La liquidez y solvencia de la entidad bancaria se ha puesto en entredicho debido a un...
Wisconsin Democrats question Eric Hovde's bank connections to …
WEB14 hours ago · Last week, the Milwaukee Journal Sentinel reported that Banco Azteca, long tied to the Mexican drug cartel, allegedly flew $26 million in cash over the border to Hovde's SunWest Bank last December.
Banco Azteca CEO on Inflation, US Dollar, Cryptocurrency
WEBMay 19, 2022 · Alejandro Valenzuela Banco Azteca CEO discusses the impact of inflation on the nation's economy, US dollar strength, and crypto volatility. He speaks with Caroline Hyde on the sidelines of the...
Banco Azteca, Noticias sobre Banco Azteca | El Economista
WEBJul 25, 2024 · Banco Azteca: campaña de desprestigio en redes provocó salida de depósitos que se logró contener y revertir
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