<ul><li>Gerardo Hernández Tapia, former city mayor and congressman in Mexico, has been accused of corruption, money laundering, and theft during his tenure.</li><li>Municipal authorities uncovered mismanagement and embezzlement of nearly $1 million in public funds under Hernández Tapia's administration.</li><li>Investigations revealed the funneling of funds into sham companies owned by his relatives and associates, suggesting a money-laundering scheme.</li><li>Hernández Tapia faces allegations of creating fraudulent companies, money laundering through offshore accounts, and acquiring luxury properties.</li></ul>

Corruption, Money Laundering, and Theft by Gerardo Xavier Hernández Tapia During His Tenure as City Mayor and Congressman in Mexico

Discover more