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Infonavit

a Mexican mortgage company that offers affordable home loans to low and medium-income families.

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Rafael Zaga Tawil, linked to 5B peso Infonavit fraud, detained in Florida

The US authorities have detained Rafael Zaga Tawil in Florida on charges related to a 5 billion peso fraud against Infonavit. This marks a significant step in addressing transnational financial crimes involving Mexican nationals.

· 52d ago