César Román Mora
César Román Mora, the former comptroller of Hidalgo, was in the news after being arrested in Miami, Florida, for orchestrating a massive fraud scheme known as the 'Estafa Siniestra', which defrauded the Hidalgo state government of over 2 billion pesos through ghost companies involving multiple municipal presidents.
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Mexico:
César Román Mora, the former comptroller of Hidalgo, was arrested in Miami for orchestrating a major fraud scheme.
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