During the first hearing in an American court after the arrest of César Duarte, in Miami, the federal judge Lauren Louis He said it is a case of an international extradition request and that he will continue the process in prison. In addition, he proposed an extradition hearing for July 23, 24 or 27.
In a video hearing, which took place in the Court of the Southern District of Miami, Duarte had a cell phone on which he listened to the translation of what the judge was saying.
The former governor was handcuffed and wearing a beige and gray, short-sleeved uniform, and was not wearing a face mask.
The judge read the charges to him, described the crimes, and told him that there is an order to take him to Mexico.
THE UNIVERSAL publishes today that they have published 50 goods to Duarte in Mexico and the US. Governor Javier Corral said that it is currently known that the former governor owns 50 properties in both Mexico and Texas, New Mexico and Florida, in the United States, some of them on behalf of companies or names.
UIF complaint to César Duarte
The Financial Intelligence Unit (UIF) presented two complaints against the former Governor of Chihuahua, César Duarte, for money laundering before the Office of the Attorney General of the Republic (FGR).
Federal sources confirmed that the two complaints were filed since the beginning of 2020 and derived from information sent by the Attorney General of Justice of the state of Chihuahua to the UIF about a million dollar diversion of resources made during the administration of Duarte Jáquez in the entity.
According to the investigations, the former governor used front companies and names for the diversion of resources from the state to bank accounts linked to it.
Due to these events, since 2019 the UIF has blocked the accounts of Duarte Jáquez and of people identified as name-holders who acted through the front companies to commit the diversion.
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