Carlos Cabal Peniche
Carlos Cabal Peniche is a former banker who benefited from the Fobaproa rescue fund and has a controversial history, including a prison sentence for financial crimes.
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Mexico:
Carlos Cabal Peniche is a businessman who faced accusations of money laundering similar to those now facing Alfonso Romo.
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Mexico:
Carlos Cabal Peniche is referenced as a historical figure who faced similar accusations from the U.S. Treasury in the past.
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Mexico:
Carlos Cabal Peniche is mentioned as one of the alleged beneficiaries of the Fobaproa.
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Mexico:
Carlos Cabal Peniche benefited from the reprivatization of Cremi and was imprisoned for financial crimes.
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