Through a lawsuit, the Government of Tamaulipas
seeks to recover a property of 1.2 million dollars, acquired with resources
allegedly diverted by former Governor Tomás Yarrington Ruvalcaba using
prestanombres [shell or shadow company].
In a statement it was reported that, with this legal
process, a South Texas Judge will be asked to return to the state estate a
property consisting of three lots in Brownsville, Texas, which was acquired
with resources from the Government of Tamaulipas.
The suit states that the property was purchased in
the name of the wife of Fernando Alejandro Cano Martínez, currently a fugitive
in the United States for money laundering and other crimes that he committed in
complicity with Yarrington, arrested in 2017 in Italy and extradited to United
States in April 2018, where he remains a prisoner.
During the Administration of Yarrington, Cano
Martinez would have obtained multiple contracts for execution of public works
and according to the accusations in the United States; part of the money
obtained from the payment of those works was delivered to Yarrington.
The Government of Tamaulipas is requesting the US
authorities to declare the purchase of the land illegal and become property of
the Government of Tamaulipas, as it is a property acquired with resources from
the State Administration.
Law firms Lewis Baach Kaufmann Middlemiss PLLC,
based in New York; Hance Scarborough, LLP, located in Austin, Texas, and Ray
Thomas Law Group, with offices in McAllen, Texas, represent the Government of
Tamaulipas in this case.
As if secrecy of legal services to obtain revenue from criminals were not well known. Their bread and butter like politicians and their campaign donors.
ReplyDeleteQuestion is: who will win?
If the government of Tamp. wins they will use the place, as a safe haven, for cartel expanding into the US.
DeleteYeah, I mean, it's not like the government spends millions investigating these people, or millions putting them on trial or millions keeping them in jail and fighting appeals!
DeleteDa guvment just wants the revenue from these criminals, their crimes in seconday.
What a Dick
ReplyDeleteUgenio ernandez and viejidio Cantu also need to be exposed and tar and feathered, but there are many more crooks with investigations pending.
ReplyDelete--Yarrington, in prison in Tejas, will have to declare:
"who his compadres in tejas",
a question today's governing politicians know the truth about, governor Yarrington would go in his air plane to visit "his Compadre Tejas governor every weekend" who of course "never kniu nothin' but anything"
The US does not have to share profits of confiscated money or properties with anybody, I suspects they even nurture their marks until the bank is bursting with their deposits, then they get up their ass with the big thick long black glove.
ReplyDeleteHoney, some "wars" are won like horse races,
ReplyDeleteBefore they start racing.