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US\$15 Million Fortune of Alleged Frontman for Prominent Mexican Lawyer Frozen in Money Laundering Probe
Based on leaked documents from Banca Privada d'Andorra, Jaime Sánchez Montemayor, alleged frontman for lawyer Juan Ramón Collado, possessed a US\$15 million fortune in 2015, including luxury properties and bank accounts, leading to a money laundering investigation and asset freeze.
US\$15 Million Fortune of Alleged Frontman for Prominent Mexican Lawyer Frozen in Money Laundering Probe
Based on leaked documents from Banca Privada d'Andorra, Jaime Sánchez Montemayor, alleged frontman for lawyer Juan Ramón Collado, possessed a US\$15 million fortune in 2015, including luxury properties and bank accounts, leading to a money laundering investigation and asset freeze.
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