ICE detained Rafael Zaga Tawil, a Mexican businessman, at Glades County Detention Center in Florida on April 13, 2026. Mexican authorities are seeking him in connection with a $294 million housing fraud scheme involving the National Workers' Housing Fund Institute (Infonavit), along with allegations of organized crime and money laundering. The fraud involved contracts signed in 2014 with the private company Telra Realty that were terminated in 2017, after which the institute authorized an illegal indemnity payment of over 5 billion pesos. Mexican prosecutors may request his extradition for prosecution.