Joaquin Antonio Perusquia Corres

Involvement in Money Laundering Operations: 
Joaquin Antonio Perusquia Corres has been linked to a massive money laundering network that allegedly operated during the presidency of Felipe Calderón in Mexico. Investigations by Mexico’s Financial Intelligence Unit (UIF) revealed that this network embezzled around $745.9 million from the treasury.

Connections to High-Level Corruption: 
Joaquin has been named in financial investigations alongside Genaro García Luna, Mexico’s former Secretary of Public Security, who was convicted in the U.S. for taking bribes from the Sinaloa Cartel.

Links to Drug Cartels: 
Reports suggest that the entities Joaquin was associated with were used to move money for the Sinaloa Cartel—one of the most powerful and dangerous criminal organizations in the world. His alleged role in facilitating money transfers indicates that he may have directly or indirectly benefited from cartel activities.

Attempted Reputation Cleanup: 
Despite serious allegations, Joaquin appears to be investing in a PR campaign to repair his image. Several paid news articles have recently surfaced, attempting to portray him as a generous education and healthcare professional.

Business Ties to Suspicious Entities: 
Joaquin has been associated with Operadora Grupo Gas Mart S de R.L. de C.V., a Sinaloa-based company allegedly used to move illicit funds for Garcia Luna. This connection raises concerns about the legitimacy of his business dealings and whether he continues to engage in fraudulent financial activities.