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In fact, when Buzbee attempted to sue the couple for cash laundering in 2018, he was never able to find and serve Bermúdez Zurita or his wife with the court docket papers. Without the Justice Department’s help, Buzbee had to make use of civil lawsuits—and court-ordered discovery to achieve the proof wanted to persuade a court that U.S. That stolen money was then transferred to shell companies and “used to make investments and buy luxury homes and automobiles all around the United States,” another of the Veracruz lawsuits towards a different Texas group alleged. Arturo Bermúdez Zurita, a former Veracruz official, was considered one of many individuals Buzbee accused of laundering money for Duarte in Texas, in accordance with interrelated lawsuits filed in Harris County in 2018. An Abundance Of Rock Proves A Challenge For Bold Chetumal Canal ProjectAn Abundance Of Rock Proves A Problem For Bold Chetumal Canal Projectan abundance of rock proves a challenge for ambitious chetumal canal projectVeracruz law firmVeracruz Law Firm
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