Age, Biography and Wiki
Carlos Hank Rhon was born on 1947, is a businessman. Discover Carlos Hank Rhon's Biography, Age, Height, Physical Stats, Dating/Affairs, Family and career updates. Learn How rich is He in this year and how He spends money? Also learn how He earned most of networth at the age of 76 years old?
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We recommend you to check the complete list of Famous People born on 1947.
He is a member of famous businessman with the age years old group.
Carlos Hank Rhon Height, Weight & Measurements
At years old, Carlos Hank Rhon height not available right now. We will update Carlos Hank Rhon's Height, weight, Body Measurements, Eye Color, Hair Color, Shoe & Dress size soon as possible.
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Dating & Relationship status
He is currently single. He is not dating anyone. We don't have much information about He's past relationship and any previous engaged. According to our Database, He has no children.
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Carlos Hank Rhon Net Worth
His net worth has been growing significantly in 2022-2023. So, how much is Carlos Hank Rhon worth at the age of years old? Carlos Hank Rhon’s income source is mostly from being a successful businessman. He is from . We have estimated
Carlos Hank Rhon's net worth
, money, salary, income, and assets.
Net Worth in 2023 |
$1 Million - $5 Million |
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Under Review |
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Pending |
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Under Review |
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Not Available |
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businessman |
Carlos Hank Rhon Social Network
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Timeline
In 2022, Forbes ranked him the #1014 fortune worldwide with a net worth of $2.7 billion.
According to Mexican government-published data for the first 3 months of 2020, companies led by Hank Rhon and his son, also named Carlos Hank González, received 24 federal contracts worth 7 billion pesos.
In 2015, his name appeared in the Swiss Leaks investigation.
The Panama Papers show that on September 20, 2013, Trevor Pinchemain contacted Mossack Fonseca on behalf of Hank Rhon with the intent to buy an offshore firm with $10.7 million. Mossack Fonseca declined 4 days later citing negative information about Hank Rhon and his family.
In December 1998, the Federal Reserve Board started an enforcement action to divest Carlos Hank Rhon from his 71% ownership of Laredo National Bank, accusing him of lying about his ownership and of improper lending. The charges were settled in 2001; as part of the settlement agreement, he agreed to pay a $40 million fine and resign as chairman and director while admitting no wrongdoing.
Hank Rhon was a power broker, along with his father, for Mexican president Carlos Salinas de Gortari. Starting in 1991, Hank Rhon bought shares in Laredo National Bank, allegedly buying additional shares using his associates' names in violation of Bank Holding Company Act requirements. Reuters reported in 1996 that an account at Laredo National Bank, owned by Hank Rhon, was being investigated by Mexican and U.S. officials for drug money laundering. U.S. federal law enforcement investigated Hank Rhon, as well as his father and his brother Jorge Hank Rhon, from December 1997 to early 1999. In June 1999, a report called the White Tiger Report (named after a white Siberian tiger Jorge attempted to smuggle across the Mexican-U.S. border) leaked from the National Drug Intelligence Center, describing Hank Rhon as a money launderer and close associate of cartel lord Amado Carrillo Fuentes. After lobbying by the family, then-Attorney General Janet Reno wrote a letter saying the report was neither released nor vetted properly.
Carlos Hank Rhon (born 1947) is a Mexican billionaire. He made his fortune from selling his financial firm Grupo Financiero Interacciones to Banorte. He also owns the diversified Grupo Hermes.