ENTERTAINMENT
38 women have come forward to accuse director James Toback of sexual harassment

Raul Salinas de Gortari

Raul Salinas de Gortari, brother of former President Carlos Salinas de Gortari, used a maze of accounts in U.S. banks to secretly transfer millions of dollars to Switzerland in the 1980s and ’90s, when he was a middle-ranking bureaucrat. No criminal charges of money-laundering or illicit enrichment were filed against Salinas.
Associated Press
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