Tagged: Tomas Yarrington

Mexican cops seize luxury ranch tied to border narco-governor

(BREITBART) — by Ildefonso Ortiz and Brandon Darby

Agents with the Tamaulipas Attorney General’s Office raided a luxury ranch tied to a former cartel-linked governor who is the target of an ongoing embezzlement and money laundering investigation.

Authorities raided a luxurious ranch tracing back to former Tamaulipas Governor Eugenio Hernandez. The agents also searched for two yet-unnamed individuals who are targets of the ongoing investigation against the former politician. The pair were not found during the raid.

State authorities arrested Hernandez last week in the state capital of Ciudad Victoria on warrants charging him with one count of embezzlement and one count of money laundering. The case against Hernandez is linked to the purchase of a large piece of state-owned coastal property that, according to authorities, he purchased for one percent of the property’s fair market value.

Since carrying out the arrest, authorities seized the large tract of property and raided a luxury ranch registered to one of the shell companies used by Hernandez. The property boasts a pool, tennis court, various buildings, and warehouses, as well as a rodeo arena.

The former politician is currently listed as a fugitive by the U.S. Department of Justice on multiple money laundering charges. Hernandez is wanted by U.S. Homeland Security Investigations and by the U.S. Drug Enforcement Administration as well.

Despite his fugitive status in the U.S., Mexican authorities did not move against Hernandez–who lived with complete impunity–until Tamaulipas state authorities arrested him. The action by state authorities follows last year’s landslide election win by current governor Francisco Cabeza de Vaca, who is from the National Action Party (PAN). Under Cabeza de Vaca’s term, investigators discovered that former PRI Governor Egidio Torre provided state cops as bodyguards to Hernandez and another fugitive cartel-linked governor, Tomas Yarrington.


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.


The mysterious recurring case of Mexico’s disappearing governors

(BLOOMBERG) — The hunt for Mexico’s Javier Duarte, the former governor of Veracruz state who went underground last month after being accused of looting billions in taxpayer money, is getting close to the end, according to federal Attorney General Raul Cervantes.

He disappeared about a month ago and is now, or was recently, in Puebla state, Veracruz’s governor-elect, Miguel Angel Yunes says. For a time, Duarte was said to be hiding out on a ranch in the southern state of Chiapas. How’d he get away? He took flight, literally, in a state-owned helicopter. He got to the heliport in the trunk of a car, according to one report.

However, it’s been a couple weeks since Cervantes said that, and in the meantime the government has had to appeal for the public’s help by posting a reward. On Sunday, the government seized bank accounts, businesses and properties belonging to the fugitive, the kind of concerted effort that hasn’t been a hallmark of justice when it comes to governors of Mexican states.

Because before Duarte there was Eugenio Hernandez, and Tomas Yarrington, and Jorge Torres Lopez, and Mario Villanueva, and, until last week, Guillermo Padres. (There are still others.) All governors at one time, all who took it on the run, trailing corruption charges like clanging cans that fell on deaf ears.

Crooked governors have evaded the law for decades in Mexico, either through agreements struck with presidential administrations or an inability of law enforcement to seize them or their assets, says Mike Vigil, the former head of international operations for the U.S. Drug Enforcement Administration. Duarte, 43, fled just as investigators said they were closing in on him, leading to howls of criticism for allowing him to slip away under their noses.
Corrupt and Contented

“Many governors in Mexico are corrupt,” said Vigil, whose territory included Mexico until his retirement in 2004 and who wrote the book “Metal Coffins: The Blood Alliance Cartel.” “It’s rare that we can get to these governors because many times they’re protected” by the administration in power. Marko Cortes, lower-house leader of the opposition National Action Party, or PAN, concurred, saying Duarte’s escape “appears as if it was something agreed upon.”