Roberto Sandoval Castañeda, his wife Lily Lopez y Santos Saul Alvarez Barragan alias «El Canelo» world boxing champion.

Jerónimo Bremer

Jesus Miramontes

Roberto Sandoval Castañeda, Ricardo Santa Cruz and Juan Bremer.

Luis Javier Zepada Luna

Juan Cristobal Bremer Villaseñor and Miguel Santa Cruz Mahoney are the main investors in the La Mandarina development, which “privatized” the beaches of El Monteón, where dozens of hectares of land were forcibly stripped from the legitimate ejidatarios with the complicity of the former prosecutor. Edgar Veytia and the Monroy, Gloria Nuñez and Echevarrías mafias. The United States authorities continue the money laundering, the result of unscathed activities, that moves in the «Tax Havens» is the reason why Roberto Sandoval is investigated, the other crimes of which he is accused do not interest them and they do not have jurisdiction to prosecute them. This is why they investigate the companies where Sandoval is involved

You will have to explain many things regarding Juan Cristóbal Bremer Villaseñor, partner in the A.C. Value and principles of giving together with Juan Marcos Maldonado Barajas, Santos Saúl Álvarez Barragán, (alias el Canelo), Ángel Miguel Espinoza Martínez, José Luis Bernal Valenzuela, Jesús Miramontes Lara, José Antonio Naya Amaya as deed 57040 of January 13, 2015 carried held at Notary 13 of the Béjar Fonseca Rivera.

Does anyone remember the «Paradise Papers»? At the beginning of November 2017, a work by the International Consortium of Journalists (ICIJ) was released, the same one that previously released the “Panama Papers”. That was where several figures of Mexican finance appeared who resort to tax havens to avoid paying taxes. Apart from Panama Ricardo Miguel Santa Cruz Mahoney and Juan Cristóbal Bremer Villaseñor also brought capital and companies to Malta, a small island located in the Mediterranean between Greece and Italy, the small country, with 430 thousand inhabitants, for the wealthiest people on the planet and offers minimal collection fees for foreigners and companies that earn their income outside the island. In this tax haven, Bremen and Santa Cruz Juan and Cristóbal Bremer Villaseñor have several companies registered, including Paraland, Chala Mar and Chalalegre, all concentrated in one account, that of Rasa Land Investor Plc. Juan Cristóbal Bremer Villaseñor is the son of Juan José Bremer, former Mexican ambassador to the United States, the former Soviet Union, Germany and Cuba. The names of Juan Cristóbal Bremer Villaseñor and Ricardo Santa Cruz appear in Malta as one of the shareholders of the company Rasa Land Investors plc., Which invested in several Mexican companies involved in the construction of hotels and luxury real estate developments, such as the project «Nuevo Cancún», in the municipality of Tomatlán, Jalisco, which due to problems with the ejidatarios has not yet started and where they left 89 million dollars from the pension funds of the workers of the Government of Jalisco .. Juan Cristóbal Bremer Villaseñores general director Deputy and member of the Executive Committee of RLH Properties, a company listed on the stock exchange.