 In 2004 he acquired 100% of the company "Tarrant Appareal Group", an organization with subsidiaries in Chile, China, Thailand, Korea and in the United States (Los Angeles and New York city) for 44 million dollars.The "Sun Herald" referred to an investigation of the Game Commission of Nevada about the involvement of Nacif Borge in drug trafficking and weapons smuggling.His close relationship with the Mexican government was confirmed when he became the beneficiary of a soft loan of 5 million dollars during the Fobaproa program.