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Mexican government opens money-laundering investigation into Ricardo Salinas Pliego as betting apps linked to his empire come under fire
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A labyrinth of more than eighty paper entities is collapsing under the weight of judicial scrutiny.
Mexico City, September 9, 2025 -- Ricardo Salinas Pliego has long styled himself as an innovator and patriot. But behind the façade lies the machinery of fraud: a sprawling carousel of more than eighty shell companies, woven across Mexico, the United States, and offshore jurisdictions, designed to conceal wealth and cheat the public purse.
These paper entities do not innovate, they do not create, and they do not employ. Their only purpose is to shield debts, shuffle capital, and dissolve into nothingness once liabilities surface. Regulators and courts have been left chasing shadows, while Salinas has drained value from Mexico with ruthless efficiency.
But the carousel is grinding to a halt. Grupo Elektra has been slammed with billion-peso defeats in court. TV Azteca has been condemned for dodging tax obligations. Banco Azteca’s role as a funnel for suspicious capital flows is now under the microscope. Each ruling exposes the same truth: the empire rests not on productivity, but on deception.
Salinas’s rhetoric about paying “what is correct” is nothing more than a smokescreen. The correct payment is simple—obeying the law as every other citizen and business must. The shell game is over. The courts are pulling back the curtain, and the empire of deceit is collapsing.
Disclaimer: This release draws on judicial decisions, corporate filings, and published reports. It reflects ongoing matters of public interest and does not constitute financial or legal advice.
Sources:
- Revista Fortuna – “El emporio de Salinas Pliego bajo la lupa por red de empresas” (May 2024)
- Reforma – “Identifican más de 80 empresas vinculadas a Grupo Salinas en litigios fiscales” (July 2023)
- El País – “La deuda fiscal de Salinas Pliego, un reto para el sistema de justicia mexicano” (Dec 2022)
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Ricardo Salinas Pliego posts $25M bond to avoid arrest in U.S. court as contempt rulings, tax battles, and alter-ego liability expose his empire to unprecedented risk.
NEW YORK - Sept. 26, 2025 - PRLog -- Ricardo Salinas Pliego, once untouchable as one of Mexico's supposedly wealthiest men, is now under extraordinary legal and financial pressure in the United States. A New York court has forced him to post a $25 million bond to avoid arrest over a debt dispute with AT&T, while judges continue to hold him and his companies in contempt for failing to comply with disclosure orders. For a man who built his reputation on defiance and bravado, these rulings mark a dramatic collapse of the shield of impunity that has long protected him.
UK high court condemns Salinas litigation strategy as abusive and tainted by illicit intelligence
London — A blistering judgment from the High Court of Justice has delivered a devastating rebuke to Ricardo Salinas Pliego and his litigation team, condemning their reliance on covertly obtained, privileged information and branding their conduct an abuse of the judicial process.
Links to an international espionage scandal reveal an empire sustained by fear, not innovation.
Mexico City, September 8, 2025 -- In the London High Court, Ricardo Salinas Pliego’s empire was linked to one of the most notorious corporate espionage scandals in recent memory: Black Cube. The Israeli-run agency, staffed by former intelligence operatives, was accused of manipulating proceedings and intimidating opponents—all in service of preserving Salinas’s fragile empire.
Un juicio en Nueva York expone cómo Ricardo Salinas Pliego y su red de empresas dejaron de pagar más de 580 millones de dólares, ignoraron contratos y abandonaron a los acreedores internacionales.
Los inversionistas internacionales reciben una dura advertencia: hacer negocios con Ricardo Salinas Pliego y su conglomerado Grupo Salinas representa un riesgo severo. Una demanda presentada en la Corte del Distrito Sur de Nueva York por The Bank of New York Mellon, en su calidad de fiduciario, detalla que TV Azteca y más de treinta subsidiarias controladas por Salinas han incumplido de manera flagrante con más de 580 millones de dólares en obligaciones de deuda, dejando a los tenedores de bonos sin respuesta.
MEXICO CITY, Dec 4 (Reuters) - Shares in Mexican retailer Grupo Elektra (ELEKTRA.MX) deepened their losses on Wednesday, in a third day of volatile trades after the local stock exchange lifted a suspension implemented over a possible fraud by one of the company's creditors.
