AZ-Gov: A consulting firm run by businessman Marco López received $35,000 in payments from former Mexican President Enrique Peña Nieto's successful 2012 campaign that allegedly originated with a multi-million bribe from a Brazilian construction firm, according to documents obtained by a Mexican news organization and reported by the newsletter Arizona Agenda. That firm, Odebrecht, admitted in 2016 to running a nearly $800 million bribery scheme across Latin America, which included, says a former top Peña Nieto staffer named Emilio Lozoya, a $3 million payoff to the campaign "in exchange for an agreement for future inflated public works contracts," per the tipsheet.
Lozoya, who has been cooperating with Mexican authorities, further says that payments to López and other consultants were concealed by having the consultants make out invoices for work on made-up mining ventures in South America; one document Lozoya provided to investigators shows an invoice from López's firm (known both as Intermestic Partners and International Strategic Solutions) seeking remuneration for something called the "Colombia Project." The $35,000 López received came from a Swiss bank account held by Latin America Asia Capital Holdings, a shell company run by Lozoya out of the British Virgin Islands, documents show.
López, who is seeking the Democratic nod for governor, declined to answer questions put to him by the Arizona Agenda, including what exactly the Colombia Project was, and whether he knew that Odebrecht's bribe money was the source of the funds used to pay his company, as Lozoya has alleged. López did, however, deny all wrongdoing to the Arizona Republic, and he has not been charged with any crimes.
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