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Carlos Hank Rhon
Carlos Hank Rhon (born 1947) is a Mexican billionaire. He made his fortune from selling his financial firm Grupo Financiero Interacciones to Banorte. He also owns the diversified Grupo Hermes. In 2022, ''Forbes'' ranked him the #1014 fortune worldwide with a net worth of $2.7 billion. Biography Carlos Hank Rhon is the son of politician and businessman Carlos Hank González. He graduated from the Universidad Nacional Autonoma de Mexico with a Bachelor of Science in engineering. Hank Rhon was a power broker, along with his father, for Mexican president Carlos Salinas de Gortari. Starting in 1991, Hank Rhon bought shares in Laredo National Bank, allegedly buying additional shares using his associates' names in violation of Bank Holding Company Act requirements. Reuters reported in 1996 that an account at Laredo National Bank, owned by Hank Rhon, was being investigated by Mexican and U.S. officials for drug money laundering. Federal law enforcement in the United States, U.S. feder ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Carlos Hank González
Carlos Hank González (August 27, 1927–August 11, 2001), nicknamed ''El Profesor'' ("The Professor"), was a Mexican politician and businessman. Originally a teacher, he was an entrepreneur who built political contacts along with businesses, leading to various government and political positions at the state (State of Mexico) and national level. He was prevented from seeking the presidency due to laws requiring both parents to be Mexicans by birth, whereas his father was German. A leaked report from the National Drug Intelligence Center (NDIC) noted that Hank González's alleged involvement in drug trafficking and money laundering at one time posed "a significant criminal threat to the United States." The NDIC report also alleged Hank Gonzalez committed Corruption in Mexico, political corruption, tax evasion, bribery and vote-buying. The report was later denied by US authorities, as well as its source. US Attorney General Janet Reno clarified that the report was a draft "be ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
The Texas Observer
''The Texas Observer'' (also known as the ''Observer'') is an American magazine with a liberal political outlook. The ''Observer'' is published bimonthly by a 501(c)(3)The Texas Democracy Foundation . ''Exempt Organization Search''. Internal Revenue Service. Retrieved August 28, 2016. , the Texas Democracy Foundation. It is headquartered in .
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Swiss Leaks
Swiss Leaks (or SwissLeaks) is the name of a journalistic investigation, released in February 2015, of a giant tax evasion scheme allegedly operated with the knowledge and encouragement of the British multinational bank HSBC via its Swiss subsidiary, HSBC Private Bank (Suisse). Triggered by leaked information from French computer analyst Hervé Falciani on accounts held by over 100,000 clients and 20,000 offshore companies with HSBC in Geneva, the disclosed information was then called "the biggest leak in Swiss banking history". Investigation Investigators allege that 180.6 billion euros passed through HSBC accounts held in Geneva by over 100,000 clients and 20,000 offshore companies between November 2006 and March 2007. The data for this period comes from files removed from HSBC Private Bank by a former staffer, software engineer Hervé Falciani, who fled to Lebanon with the attempt to sell it. Later he handed it to French authorities in late 2008. Investigation in Fra ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Mossack Fonseca
Mossack Fonseca & Co. () was a Panamanian law firm and Corporate services, corporate service provider.The Legal 500 > Mossack Fonseca ''The Legal 500'' At one time it was the world's fourth-largest provider of offshore financial services. From its 1977 foundation until the April 2016 publication of the Panama Papers, it remained mostly obscure, even though it sat at the heart of the global offshore industry and acted for about 300,000 companies. More than half were registered in British tax havens, as well as in the United Kingdom. The firm received worldwide media attention in April 2016, when the International Consortium of Investigative Journalists published information about its clients' financial dealings in the Panama Papers articles, following the release of an en ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Panama Papers
The Panama Papers ( es, Papeles de Panamá) are 11.5 million leaked documents (or 2.6 terabytes of data) that were published beginning on April 3, 2016. The papers detail financial and attorney–client information for more than 214,488 offshore entities. The documents, some dating back to the 1970s, were created by, and taken from, former Panamanian offshore law firm and corporate service provider Mossack Fonseca. The documents contain personal financial information about wealthy individuals and public officials that had previously been kept private. The publication of these documents made it possible to establish the prosecution of Jan Marsalek, who is still a person of interest to a number of European governments due to his revealed links with Russian intelligence, and international financial fraudsters David and Josh Baazov. While offshore business entities are legal (see Offshore Magic Circle), reporters found that some of the Mossack Fonseca shell corporations we ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
The New York Times
''The New York Times'' (''the Times'', ''NYT'', or the Gray Lady) is a daily newspaper based in New York City with a worldwide readership reported in 2020 to comprise a declining 840,000 paid print subscribers, and a growing 6 million paid digital subscribers. It also is a producer of popular podcasts such as '' The Daily''. Founded in 1851 by Henry Jarvis Raymond and George Jones, it was initially published by Raymond, Jones & Company. The ''Times'' has won 132 Pulitzer Prizes, the most of any newspaper, and has long been regarded as a national " newspaper of record". For print it is ranked 18th in the world by circulation and 3rd in the U.S. The paper is owned by the New York Times Company, which is publicly traded. It has been governed by the Sulzberger family since 1896, through a dual-class share structure after its shares became publicly traded. A. G. Sulzberger, the paper's publisher and the company's chairman, is the fifth generation of the family to head the pa ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Federal Reserve Board Of Governors
The Board of Governors of the Federal Reserve System, commonly known as the Federal Reserve Board, is the main governing body of the Federal Reserve System. It is charged with overseeing the Federal Reserve Banks and with helping implement the monetary policy of the United States. Governors are appointed by the president of the United States and confirmed by the Senate for staggered 14-year terms.See Statutory description By law, the appointments must yield a "fair representation of the financial, agricultural, industrial, and commercial interests and geographical divisions of the country". As stipulated in the Banking Act of 1935, the Chair and Vice Chair of the Board are two of seven members of the Board of Governors who are appointed by the President from among the sitting governors of the Federal Reserve Banks. The terms of the seven members of the Board span multiple presidential and congressional terms. Once a member of the Board of Governors is appointed by the preside ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Frontline (American TV Program)
''Frontline'' (stylized as FRONTLINE) is an investigative documentary program distributed by the Public Broadcasting Service (PBS) in the United States. Episodes are produced at WGBH in Boston, Massachusetts. The series has covered a variety of domestic and international issues, including terrorism, elections, environmental disasters, and other sociopolitical issues. Since its debut in 1983, ''Frontline'' has aired in the U.S. for 39 seasons, and has won critical acclaim and awards in broadcast journalism. It has produced over 750 documentaries from both in-house and independent filmmakers, 200 of which are available online. Format The program debuted in 1983, with NBC anchorwoman Jessica Savitch as the show's first host, but Savitch died later after the first-season finale. ''PBS NewsHour''s Judy Woodruff took over as host in 1984, and hosted the program for five years, combining her job with a sub-anchor place on ''The MacNeil-Lehrer NewsHour'' when Jim Lehrer was away. In ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Janet Reno
Janet Wood Reno (July 21, 1938 – November 7, 2016) was an American lawyer who served as the 78th United States attorney general. She held the position from 1993 to 2001, making her the second-longest serving attorney general, behind only William Wirt. A member of the Democratic Party, Reno was the first woman to hold that post. Reno was born and raised in Miami, Florida. After leaving to attend Cornell University and Harvard Law School, she returned to Miami where she started her career at private law firms. Her first foray into government was as a staff member for the Judiciary Committee of the Florida House of Representatives. She then worked for the Dade County State Attorney's Office before returning to private practice. She was elected to the Office of State Attorney five times and was the first woman to serve as a state attorney in Florida. President Bill Clinton appointed her attorney general in 1993, a position she held until Clinton left office in 2001. Early life ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
United States Attorney General
The United States attorney general (AG) is the head of the United States Department of Justice, and is the chief law enforcement officer of the federal government of the United States. The attorney general serves as the principal advisor to the president of the United States on all legal matters. The attorney general is a statutory member of the Cabinet of the United States. Under the Appointments Clause of the United States Constitution, the officeholder is nominated by the president of the United States, then appointed with the advice and consent of the United States Senate. The attorney general is supported by the Office of the Attorney General, which includes executive staff and several deputies. Merrick Garland has been the United States attorney general since March 11, 2021. History Congress passed the Judiciary Act of 1789 which, among other things, established the Office of the Attorney General. The original duties of this officer were "to prosecute and conduct all sui ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
The Washington Post
''The Washington Post'' (also known as the ''Post'' and, informally, ''WaPo'') is an American daily newspaper published in Washington, D.C. It is the most widely circulated newspaper within the Washington metropolitan area and has a large national audience. Daily broadsheet editions are printed for D.C., Maryland, and Virginia. The ''Post'' was founded in 1877. In its early years, it went through several owners and struggled both financially and editorially. Financier Eugene Meyer purchased it out of bankruptcy in 1933 and revived its health and reputation, work continued by his successors Katharine and Phil Graham (Meyer's daughter and son-in-law), who bought out several rival publications. The ''Post'' 1971 printing of the Pentagon Papers helped spur opposition to the Vietnam War. Subsequently, in the best-known episode in the newspaper's history, reporters Bob Woodward and Carl Bernstein led the American press's investigation into what became known as the Watergate scandal ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Amado Carrillo Fuentes
Amado Carrillo Fuentes (; December 17, 1956 – July 7, 1997) was a Mexican drug lord who seized control of the Juárez Cartel after assassinating his boss Rafael Aguilar Guajardo. Amado Carrillo became known as "''El Señor de Los Cielos''" ("The Lord of the Skies"), because of the large fleet of jets he used to transport drugs. He was also known for laundering money via Colombia, to finance this fleet. He died in July 1997, in a Mexican hospital, after undergoing extensive plastic surgery to change his appearance. In his final days, Carrillo was being tracked by Mexican and U.S. authorities. Amado Carrillo Fuentes was assessed to be worth around $25 billion (about $40 billion by the present appraisals) at the hour of death. A Mexican drug ruler held onto control of the Juárez Cartel after killing his supervisor Rafael Aguilar Guajardo. Amado Carrillo got known as ‘The Lord of the Skies’ due to the massive armada of planes he used to ship drugs. Early life Carrillo ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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