Close Topic Options

Jose Susumo Azano Matsura

Mexican moneyman had two wives

Years before Mexican moneyman Jose Susumo Azano Matsura burst onto the San Diego political landscape with allegations that $500,000 of his money poured illegally into local elections, he courted a slender brown-eyed ... Ref. Source 9

Matsura Azano Susumo Jose

Tycoon charged in campaign scandal

SAN DIEGO — A Mexican millionaire accused of illegally funneling his wealth into San Diego political races is the latest to be indicted and arrested in what a prosecutor called one of ... Ref. Source 3

Jose Susumo Azano Matsura History & Civil Business Politics

Campaign donor had been probed for drugs, taxes

New court document reveals past investigations into Mexican tycoon accused in campaign finance case

SAN DIEGO — A Mexican tycoon charged with illegally funding the campaigns of San Diego politicians has been on the government's radar for years, as federal investigators have investigated him in connection ... Ref. Source 2

Matsura Azano Susumo Jose

DA is called to testify in Azano campaign money trial
Subpoenas have also gone out to Vargas, Filner

District Attorney Bonnie Dumanis has been subpoenaed to testify at the trial of a Mexican tycoon facing federal charges he illegally contributed $600,000 in cash and services into campaigns for San Diego ... Ref. Source 1m.