Overview
- The FGR said AIC agents executed an arrest warrant in Benito Juárez, Mexico City, detaining María Vanesa Pedraza Madrid.
- She was taken for medical certification and placed before a control judge at CERESO No. 16 in Coatlán del Río, Morelos, pending an initial hearing.
- FEMDO alleges she used Panama-based Nunvav, Inc. to channel resources suspected to come from organized crime and to divert public money from the OADPRS and the Treasury.
- Financial intelligence cited in press reports links Nunvav to roughly 2.678 billion pesos in diverted prison-security contracts.
- The case advances Mexico’s broader probe connected to García Luna, convicted in the U.S. in 2024 and now held at ADX Florence.