Tagged: money laundering

Another fugitive Mexican governor faces new charges in U.S.

(BREITBART) — by Ildefonso Ortiz and Brandon Darby

MCALLEN, Texas — A cartel-linked fugitive Mexican governor who continues to be on the run is now facing additional charges after authorities unsealed a new indictment.

Breitbart Texas learned that federal prosecutors recently obtained a second superseding indictment against fugitive former Tamaulipas Governor Eugenio Hernandez Flores accusing him of multiple money laundering and bank fraud charges.
Video Families separated by U.S.-Mexican border meet at the fence

Federal authorities listed Hernandez as a fugitive in 2015 when they unsealed an indictment accusing him of conspiring to launder illicit sums of money and of funneling ill-gotten funds into the U.S.

The allegations point to Hernandez using a network of individuals to funnel embezzled funds and cartel bribes. The original indictment also includes his brother in law Oscar Manuel Gomez Guerra.

While listed as a fugitive in the U.S., Mexico’s Attorney General’s Office (PGR) confirmed on Monday that they do not have an arrest warrant for him in Mexico. Breitbart Texas published a leaked document that proves that the State of Tamaulipas under a previous administration had been assigning state cops to serve as the personal bodyguards for Hernandez and another fugitive governor named Tomas Yarrington. Despite being wanted by the U.S. Department of Justice, he continues to make public appearances in Mexico.

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‘El Chapo’ Guzman extradited to US

(MEXICO NEWS DAILY) — “El Chapo” Guzman, one of Mexico’s most famous drug lords, is on his way to face criminal charges in the United States, the Secretariat of Foreign Affairs has announced.

Joaquín Guzmán, former leader of the Sinaloa Cartel, was removed from his cell at a federal prison in Ciudad Juárez this afternoon in preparation for extradition to the U.S.

A statement released by the Foreign Affairs Secretariat said a court decided today to reject a request for an amparo, or legal protection, against extradition.

“. . . today, the government of the republic handed over Mr. Guzmán to the authorities of the Unites States of America,” the statement said.

The newspaper Milenio reported that the former cartel boss had been transferred from Cefereso No. 9 in Juárez to that city’s international airport to be flown to the U.S.

CNN reported that it had been told by a U.S. official that Mexican authorities had planned to hand Guzmán over before tomorrow’s inauguration of president-elect Donald Trump.

Government officials said last fall they expected the hand-over to take place early this year. January marks the first anniversary of Guzman’s capture in Sinaloa, six months after a spectacular escape through a 1.5-kilometer tunnel from the Altiplano federal prison in the State of México.

He had been in custody since February 14 when he was arrested in Mazatlán.

In the U.S. he will face charges of money laundering, drug trafficking, kidnapping and murder.

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Mexican mogul faces money laundering charges in Texas

(BREITBART) — by Ildefonso Ortiz

McALLEN, Texas — A top Mexican businessman with connections to the highest echelons of power in Mexico remains in federal custody in this border city, where he is facing money laundering charges.

Last week, federal agents arrested Luis Carlos “Dragon or Umpire” Castillo Cervantes in connection with a criminal indictment filed under seal in Corpus Christi, Texas. The criminal indictment obtained by Breitbart Texas revealed that from 2006 to November 10, 2014, Castillo Cervantes allegedly took part in money laundering and bank fraud schemes involving Mexican public officials. Authorities are looking to seize $36,259,730 and a 2008 Learjet belonging to the Mexican businessman.

On Tuesday morning, Castillo Cervantes went before U.S. Magistrate Judge Peter Ormsby for his detention hearing. During the hearing, Castillo Cervantes waived his hearing, choosing to remain in federal detention until he has another date in Corpus Christi, where the case resides. Ormsby granted the request and ordered that Castillo Cervantes go back to the custody of the U.S. Marshals Service.

While in parts of Mexico Castillo Cervantes is known as the “Dragon” for a fleet of road paving machines that he has exclusive contracts to, in the rural town of Anahuac, Tamaulipas, he is known as the “Umpire”.

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