Garcia Luna and his wife to pay $ 2.5 billion to Mexico
American Judge Lisa Walsh condemned Genaro Garcia Luna Already his wife Christina Perera, to pay about $ 2.5 billion to the Mexican government. The Civil Court of Miami’s verdict in Florida is a great success for the Financial Intelligence Unit (FIU), from 2021, the former public secretary of the public security and millionaire diversion scheme is behind the PC.
FIU is doing the party. After more than five years of legal violence, the Anti -Armo Arm of the Mexican government is an American court forcibly Garcia Luna, three times Money to exploit the country’s economy. The former FIU secretary has demanded $ 250 million and the court of Miami Dade’s tenth judicial circuit has been sentenced to pay 750. The same dynamics for Perera, the unit’s wife claimed $ 580 million and the judge denied her to return 1,740 million.
This sentence was issued in the process without trial, as there were no respondents in this process. In the case of Garcia Luna, he gathers this solution, “He has not submitted or notified any document in response to the lawsuit.” A man who was a security guard (2006-2012) was convicted of a New York court in October last year and sentenced him to 38 years in prison for drug trafficking and crime for two decades for cooperation with Synalova Cartel for over two decades.
His wife, on the other hand, began to answer the Mexican government’s demand. He was out of protection in July 2023 and the court thought he was going to represent himself, however, she no longer answered or submitted to inquiries. Currently, Perera is unaware of the whereabouts. Consequently, and depending on the contempt, the judge decided to end the end of the legal process and punishment against both.
“The punishment is stable with 7 guilty resolutions issued against Garcia Luna, his wife and 5 companies as a result of attending the sentence,” said the Mexican Finance Secretariat on Tuesday. Earlier, the agency explained that the Mexico was the government Received a payment of $ 2.7 millionAfter executing other sentences in the same trial. These resources are in conjunction with the assets of the facade Delta Integrator LLC, the transmission of the property and the mortgage deadline. “The recovered liquid resources were immediately included in the Federation’s vault, with real estate Mexico’s government administration,” the agency said.
This is the first time the government’s legal strategy has been disrupted: Mexico, as a state, has been the first to mention the right to the personal wealth built from the treasury. During the six -year period of the Andres Manual Lopez Obrador, the first claim was filed when the head of the FIU was Santiago Nito. After leaving the grandson from the anti -red unit, his successor Pablo Gomez gave a continuation of legal resources.
According to the claim, Garcia Luna has softened 45 745.4 million from 30 contracts with Federal Police, the Prosecutor’s Office of the Interior Ministry and Mexico City between 2009 and 2018. The robbery period has a sexian of Felipe Calderen (PAN) and Enrique Pena Nito (PRI). Over the first six years, Garcia Luna is part of public administration; At the end of Calderonism, he sold his services as a “consultant and businessman”.
Total – More than half of the $ 427.6 million – at the time of its owner, compatible with the differences from the government between 2013 and 2018 Miguel Angel Osorio ChongOne of the strongest men of Pena Nito. Specifically, contracts are issued from the direction of the Mexican government’s Sisen, Intelligence and Go Ion Ion Character and two units under Osorio Chong. Agreements from the Interior have different advantages: earning “special communication groups”, creating a “national security platform”, buying prison technology or expanding simple “devices”. For FIU, all the appointment is imitated.
The deviations of Garcia Luna and his testaferos have a deal from the Mexico City Prosecutor’s Office (formerly the Attorney General Office) for $ 1.5 million from October 2017, a man who is responsible for the company, Edmundo Garido Osorio, and the rest of the differences between 2009 and Garsia. Calderon. During that period, the officer still benefited from 10 agreements that were mimicked to $ 316.6 million from Federal Police (eventually missing corporation) and prison management organization.
This money, according to FIU demand, was transferred to the accounts of GLAC security consulting companies, including Garcia Luna directly owned; Nunvav Inc. And Nunwav Technologies, in Panama, are in Panama, former officer – Mauricio Samuel Winberg Lopez, Jonathan Alexis Winberg Pinto and Founders of Natan Wancier Toub – Social and Testopheros are owned; And Nice Systems Limited, Israeli’s company Garcia Luna and Vimberg paid bribes through bank accounts in Barbados, where it has already been sent to Israel.
The demand of the Mexican government for Garcia Luna’s wife helps; Jose Francisco Nimbro Gonzalez, a former sub -committee of the Information Technologies of the Ministry of Security and his wife Martha Virginia Nito Gerero; As well as Samuel Winberg’s wife Silvia Donna Pinto. The complaint also includes fifty companies accused of participating in the diversion and bleaching scheme of assets in Mexico, USA and Panama.
