Emilio Ricardo Lozoya Austin

  • Home
  • Emilio Ricardo Lozoya Austin

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

Alonso Ancira Elizondo v. UBS AG: Discovery Application

Application by Alonso Ancira Elizondo, described as "the controlling shareholder and Chairman of the Board of Altos Hornos de México, S.A.B. de C.V. and its subsidiaries", to take discovery from UBS AG for use in "defending against money laundering charges pending against him in Mexico and a related extradition proceeding pending against him in Spain" that Elizondo claims are part of "a carefully orchestrated retaliation campaign by current Mexican President Andrés Manuel López Obrador against his political enemies", filed at the U. S. District Court for the District of Connecticut.