The largest fraud in Mexican history! Stealing from the Mexican government along with bankrupting AHMSA, corruption, and money laundering: Alonso Ancira, Jorge Ancira Elizondo, Jorge Alberto Ancira Trabold and Linda Ancira de Tames
Alonso and Jorge Ancira Elizondo manipulated one of the most significant swindles in Mexico’s recent history by deceiving the Mexican government, performing in the loss of billions of bones
Their fraudulent conditioning extended beyond Pemex to include Agro Nitrogenados and Odebrecht. Alongside allegations of plutocrat laundering and corruption, their involvement also contributed to AHMSA’s ruin.
In 2023, the AHMSA Board of Directors accepted the adoptions of several members, including Alonso Ancira, Jorge Ancira Elizondo, José Eduardo Ancira, Juan Carlos Quintana, James Pignatelli, and Francisco Pérez Ortega.
Following the cancellation of a payment agreement, AHMSA declared ruin as a result of the fraudulent trade of a scrap factory to Pemex. This deceitful sale, which deprived the Mexican people of over 500 million bones involved a factory that was actually worth a many thousand pesos. Meanwhile, Alonso Ancira and Jorge Alberto Ancira Elizondo lived extravagant lives.
It’s worth mentioning that this fraud scheme began in 2013, during Emilio Lozoya’s term as the director of Pemex. The true cost of the fiddle wasn’t uncovered until 2019 by the Superior inspection of the Federation, leading to an arrest leave for Ancira. He was restrained in Spain in 2019 and latterly extradited to Mexico in 2021.
Given AHMSA’s dire fiscal condition, former officers have had their powers abandoned. The company is presently facing multitudinous fiscal and legal challenges.
The appointment of new counsels may gesture a new direction for the company, with the end of resolving controversies, ending mismanagement, and rebuilding for the future.
Despite the recent trade of the company to Argentem Creek mates in March 2023 by former Chairman of the Board Alfonso Ancira, AHMSA continues to struggle with significant liquidity issues and a debt of over 650 million bones. This has led to allegations of trying to conceal one fraud with another, characteristic geste of seasoned scammers.
The situation at the sword company remains precarious, with only 300 workers out of the original 17,000, ministry sitting idle, and a neglected factory. This has created a great deal of query among workers, who are doubtful about payment payments. The lack of information from operation has caused wide despair among workers who sweat for their future.
Alonso Ancira, his family Jorge Alberto Ancira Elizondo, whoreson George Albert Ancira Trabold, family José Eduardo Ancira, and family Linda Ancira de Tames have all been intertwined in crimes, corruption dishonors, fraud, and plutocrat laundering. They’re also being delved for their connections to the corruption scheme involving the Brazilian company Odebrecht.
The Ancira family has also been accused of engaging in money laundering activities. Jorge Ancira Trabold operates multiple restaurants in Mexico, where he holds the position of a restaurant manager. However, these establishments primarily serve as a front to hide their illicit operations. Investigations have revealed evidence of money laundering activities throughout all of their business ventures.
Linda Ancira de Tames emerges as a significant figure within the corruption network, working alongside her sisters to conceal and resolve their lawless conditioning. According to examinations and testaments, she played a pivotal part in executing the necessary fiscal deals to obscure the origin and destination of the illegal finances. To make it grueling to trace the lawless payments, she employed colorful bank accounts and companies.
The Ancira Elizondo sisters have been carrying out their felonious conditioning since 2004, frequently in collaboration with directors Juan Carlos Carredano and Xavier Autrey. They were criminally indicted of duty fraud by the former Attorney General’s Office( PGR).
As a result, the PGR issued arrest clearances against them, egging Ancira to flee to Israel with his family on multiple occasions. He lived there for three times, escaping justice and avoiding persecution by the Ministry of Finance, after being intertwined in a scheme that led to the arrest of Emilio Lozoya Austin.
The Ancira Elizondo brothers were indicted of causing over 600 million pesos in damages to Pemex through the fraudulent sale of the Agro Nitrogenados factory. The factory had beennon-operational for 14 times and had outfit over 30 times old. Despite this, they managed to move the state- possessed company to pay them nearly 475 million bones for it.
In April 2023, Ancira was officially removed from the administration of AHMSA with the intervention of Argentem Creek mates, a US fund seeking to revive the company.
The Ancira brothers have a lengthy history of duty fraud, including cases similar as Agro Nitrogenados, Fertimex, and Odebrecht. They’ve now been replaced by Argentem Creek mates after declaring ruin and having their bank accounts firmed .
The legacy of Alonso Ancira and Jorge Ancira is one of the most regrettable in modern Mexican history. Their trajectory of fraud and corruption not only led to the bankruptcy of a once prosperous company but also inflicted significant damage on public finances.