Overview
- Federal Judge Sandra Adriana Carbajal Díaz in Tabasco denied a definitive suspension for David Hernán Bermúdez Encalada, so his accounts remain immobilized under UIF agreement 228/2025.
- The same court admitted an amparo filed by Fabiola Bermúdez Encalada, with a constitutional hearing set for December 9 to contest the freeze.
- A Collegiate Criminal Tribunal instructed authorities to let Hernán Bermúdez ratify his own amparo by videoconference from prison, allowing him to press his challenge.
- The UIF, working with the Finance Ministry, the Procuraduría Fiscal and the CNBV, froze assets of Bermúdez, his children and related companies on July 24 after detecting atypical transactions and possible fiscal simulation.
- Bermúdez remains in preventive detention at the Altiplano prison on charges including criminal association, express kidnapping and extortion, while Segob has suspended gaming businesses tied to relatives.