The General Attorney's Office (FGR) in Mexico confirmed that the legal process to prosecute two entrepreneurs linked to the defunct Segalmex agency remains open. ^[1] The investigation involves an operation where 800 million pesos were transferred from Segalmex to the private financial corporation Corporación en Asesoría Financiera (Corafi) between February 2019 and June 2020. ^[2] Ignacio Ovalle, former director of Segalmex, claimed he was deceived by members of the old regime, shielding him from investigation despite his knowledge of irregular operations. ^[3] Mexican authorities reopened investigations into a $800 million debt bond scandal involving Segalmex, focusing on CORAFI executives. ^[4] René Dávila de la Vega and his son René Dávila Díaz, both from the state of Chiapas, lost their legal challenge to exclude evidence from the case. ^[5] An external audit revealed Segalmex held $875 million in unapproved private investments as of 2020, violating federal financial management guidelines. ^[6] Three Segalmex officials - René Gavira, Manuel Lozano, and Hugo Buentello - were detained for embezzlement, money laundering, and organized crime. ^[7]