In four years of office, the governor of the Republic of Moldova Tamaulipas, Francisco Javier García Cabeza de Vaca, together with relatives and partners, formed a “criminal organization” that used billing companies, interest companies and even huachicoleo-related companies to triangulate resources.
Financial Information Unit (FIU) detected this money laundering scheme targeting properties from Mexico City, Tamaulipas and TexasFor the latter, the Treasury Department included the President of the NAP and one of its partners on the lists of the Financial Crime Enforcement Network for “suspicious activity reports”.
In the request for violation sent by the General Prosecutor’s Office (FGR) to the Chamber of Deputies held by MILLENNIUMIt is detailed that the company Productora Rural y Agropecuaria Regional CAVA SA de CV, of which the governor of Tamaulipas is a partner together with his wife, Mariana Gómez Leal; his mother, Mary of Lourdes Head of Cow; his brother, (current PAN senator) Ismael García Cabeza de Vaca and his sister-in-law, Evelyn Aimee Rodríguez Garza, served as the front to make hundreds of moves to buy property.
The FIU detected that in 2019 in the bank account of this company 175 operations were performed for an amount of 40 million 758 thousand 502 pesos and “it was just a simulation of operations through the financial system to dissipate the traces of resources.”
His brother José Manuel García Cabeza de Vaca received from the company Liderazgo Tecnológico Empresarial, which is on the SAT lists as a “definitive simulator”, ie billing 4 million 700 thousand pesos and later 4 million 600 thousand to his company Goder SA de CV ( invoice) of the company Pavimentos del Soeste SA de CV, “which is related to a person related to the theft of hydrocarbons in Tamaulipas and which were scattered in small quantities in the accounts of the rural producer and regional partners Agropecuaria CAVA SA de CV “
The governor of Tamaulipas, Francisco Javier García Cabeza de Vaca, It also organized with Juan Francisco Tamez Arellano, shareholder and representative of T Seis Doce SA de CV and with Baltazar Higinio Reséndez Cantú, lawyer and administrator of Inmobiliaria RC Tamaulipas SA de CV and Barca de Reynosa SA de CV, which favored his government’s employment contracts for 55 million 640 thousand 58 pesos.
In 2019, the triangulation of resources was consumed when Tamez Arellano made five deposits (on May 30 for 30 million pesos; on July 4, August 19 and September 19 for one million and on December 10 for three million 461 thousand pesos). pesos) to account 075779290018 in the name of Francisco García Cabeza de Vaca.
The PAN president is accused of “winning bids and obtaining donations for no apparent reason” and also of “purchasing luxury vehicles whose final beneficiaries were the energy commissioner for Tamaulipas, with whom he also carried out international interbank transactions. , without a legitimate reason. . apparent “.
State Energy Commissioner Andrés Fusco Clynes resigned in February 2020 “for personal reasons.”
For this reason, the FIU has filed complaints of organized crime, operations with illicit resources and tax fraud equivalent to the “criminal organization” formed by Francisco Javier García Cabeza de Vaca; his wife Mariana Gómez Leal; his mother, Mary of Lourdes Cow Head; his brother Ismael and his sister-in-law: Evelyn Aimee Rodríguez and his partners: Baltazar Higinio Reséndez Cantú and Juan Francisco Tamez Arellano for their involvement in money laundering using front companies to benefit from offers and contracts.
Peña paid him
When the Tamaulipas media revealed an alleged statement by Antonio Peña Argüelles, in the form of a protected witness “Ángeles”, where he confessed that he laundered money from former governor Tomás Yarrington and that he financed the campaign for Reynosa, Francisco Javier García Cabeza de Vaca undertook a legal strategy and sued.
The PRI government of Enrique Pena said he did not find García Cabeza de Vaca’s name in the drug trafficking investigation that existed against the three former governors of Tamaulipas, even mentioned in US receive bribes from The Gulf cartel.
During the government of Felipe Calderón, the Attorney General’s Office initiated the preliminary investigation PGR / SIEDO / UEIDCS / 012/2009 against Manuel Cavazos Lerma, Tomás Yarrington Ruvalcaba and Eugenio Hernández Flores regarding their alleged links to organized crime, but already once with the change of government, prosecutors sought to find out two months before the Tamaulipas elections whether the then PAN candidate “,Francisco Javier García Cabeza de Vaca“It was mentioned in the mentioned file.
Office of the Special Prosecutor for Organized Crime Investigations a PGR, then led by Arely Gómez, who was also a member of the Cabeza de Vaca legislature in the Senate between 2012 and 2015, made a request to his directorate of legal support and ministerial control to find out if the current governor of Tamaulipas and the answer was that with 420 volumes attached, there was no allusion to the witness who incriminated Yarrington before Texas PGR attaché Kepler Barron Arteaga.
This was the response of the agent of the Public Ministry Grimaldo Gerardo Cajero Morales sent on May 5, 2016 to the request made by Héctor Alejandro Meza Cabello Deputy Director of SEIDO, on the occasion of the integration of the preliminary investigation PGR / DGCAP / ZC – ESP-XXI / 4/2016, initiated by the mention of Cabeza de Vaca in the plot of Yarrington and his former partner Peña Argüelles.
This time, the FIU confirmed in its complaints against Cabeza de Vaca that the Treasury Department’s FinCen confirmed in itself suspicious money laundering transactions.
According to the complaint made by Emilio Lozoya, the former director of Pemex, which FGR stopped from the criminal investigation for bribery in Odebrecht, in exchange for showing the entire criminal network he woven, Cabeza de Vaca was one of the beneficiaries He changed these resources to approve energy reform and later became governor of Tamaulipas, being part of that PAN group close to PRI operators such as Videgaray, which formed a compact group and shared interests.
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