Cristina Pereyra
Cristina Pereyra is the wife of former Mexican Security Secretary Genaro García Luna. Recently, she was ordered by a Miami court to pay $1.74 billion due to her involvement in illegal contracting schemes during her husband's tenure in government.
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Spain:
Cristina Pereyra, the wife of Genaro García Luna, was also condemned to return a significant amount of money to the Mexican government.
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Mexico:
Cristina Pereyra was ordered to pay a significant fine for her key role in the illegal transfer and concealment of assets.
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