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Miss Universe Owner Raúl Rocha Investigated in Mexico Over Alleged Smuggling Network as Reports Cite Arrest Warrant

Prosecutors cite raids, financial records, wiretaps to support organized crime charges.

Overview

  • Mexico’s organized crime prosecutor is investigating Rocha as the suspected leader of a ring trafficking stolen fuel, drugs and weapons between Guatemala and Mexico.
  • Case files describe fuel moved across the Usumacinta River by boat and hauled by truck to central Mexico, including Querétaro.
  • Authorities conducted raids on properties linked to Rocha and reported finding records, including a payment of about 2.1 million pesos tied to the network.
  • Prosecutors requested an arrest warrant in August; El País reports one has been issued, while Rocha told the outlet it is false that he has a warrant.
  • Court documents name 12 additional suspects, including police and Attorney General’s Office personnel, and media report Rocha sought a plea deal in October as scrutiny of Miss Universe ownership intensifies.