Mexico: Ex-security chief stole $745 million from contracts

Feb 8, 2023, 7:26 PM | Updated: Feb 9, 2023, 11:05 am

Mexican authorities said Thursday that former top security official Genaro Garcia Luna embezzled as much as $745 million from government technology contracts.

Pablo Gómez, the head of Mexico’s anti-money laundering unit, said Garcia Luna and associates set up companies that got dubious government contracts while he was Mexico’s top security official in 2006-2012 and for six years afterward.

Gomez described some of the properties the Mexican government is seeking to recover in a lawsuit filed in Florida against Garcia Luna and his alleged associates. Garcia Luna moved to Florida after leaving office in Mexico.

García Luna is currently on trial in New York, accused of accepting millions of dollars to let the Sinaloa cartel traffic tons of cocaine to the U.S.. The lawsuit is separate from the criminal trial.

Garcia Luna allegedly channeled money from prison security and government intelligence technology contracts to offshore accounts, many in Barbados, then sent it to Miami to buy fancy condos and vintage cars.

Gómez suggested Garcia Luna and his associates had a penchant for vintage Mustangs from the 1960s and ’70s, saying they had bought several of them. He said they also bought luxury sports cars like Lamborghinis and Ferraris.

Gómez said the Florida lawsuit was filed in December 2021.

The contracts were for things like surveillance, monitoring and communications equipment used in prisons and in intelligence work. The contracts were presumably inflated. In one case, Gómez said, the contract was simply falsified.

In New York, Garcia Luna is on trial accused of accepting briefcases full of cash — millions of dollars, in all — to let the notorious Sinaloa cartel operate with impunity as it sent cocaine to the U.S. His defense has denied the charges, noting the prosecution’s evidence is based on verbal testimony from imprisoned former drug traffickers.

Garcia Luna served as secretary of public security under President Felipe Calderon from 2006 to 2012. His lawyers say he was a legitimate businessman who did consulting in Florida before he was arrested in 2019.

Mexico’s current president, Andrés Manuel López Obrador, has long complained that when corrupt politicians and drug traffickers are convicted in the United States, the U.S. seizes and keeps their fortunes, which were often largely made in Mexico. López Obrador wants Mexico to recover that money.

Copyright © The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.

AP

File - Credit cards as seen July 1, 2021, in Orlando, Fla. A low credit score can hurt your ability...
Associated Press

What the Fed rate increase means for your credit card bill

The Federal Reserve raised its key rate by another quarter point Wednesday, bringing it to the highest level in 15 years as part of an ongoing effort to ease inflation by making borrowing more expensive.
1 day ago
police lights distracted drivers shooting...
Associated Press

Authorities: Missing mom, daughter in Washington found dead

A missing Washington state woman and her daughter were found dead Wednesday, according to police.
1 day ago
Google...
Associated Press

Google’s artificially intelligent ‘Bard’ set for next stage

Google announced Tuesday it's allowing more people to interact with “ Bard,” the artificially intelligent chatbot the company is building to counter Microsoft's early lead in a pivotal battleground of technology.
2 days ago
Evelyn Knapp, a supporter of former President Donald, waves to passersby outside of Trump's Mar-a-L...
Associated Press

Trump legal woes force another moment of choosing for GOP

From the moment he rode down the Trump Tower escalator to announce his first presidential campaign, a searing question has hung over the Republican Party: Is this the moment to break from Donald Trump?
3 days ago
FILE - The Silicon Valley Bank logo is seen at an open branch in Pasadena, Calif., on March 13, 202...
Associated Press

Army of lobbyists helped water down banking regulations

It seemed like a good idea at the time: Red-state Democrats facing grim reelection prospects would join forces with Republicans to slash bank regulations — demonstrating a willingness to work with President Donald Trump while bucking many in their party.
3 days ago
FILE - This Sept. 2015, photo provided by NOAA Fisheries shows an aerial view of adult female South...
Associated Press

Researchers: Inbreeding a big problem for endangered orcas

People have taken many steps in recent decades to help the Pacific Northwest's endangered killer whales, which have long suffered from starvation, pollution and the legacy of having many of their number captured for display in marine parks.
4 days ago

Sponsored Articles

SHIBA volunteer...

Volunteer to help people understand their Medicare options!

If you’re retired or getting ready to retire and looking for new ways to stay active, becoming a SHIBA volunteer could be for you!
safety from crime...

As crime increases, our safety measures must too

It's easy to be accused of fearmongering regarding crime, but Seattle residents might have good reason to be concerned for their safety.
Comcast Ready for Business Fund...
Ilona Lohrey | President and CEO, GSBA

GSBA is closing the disparity gap with Ready for Business Fund

GSBA, Comcast, and other partners are working to address disparities in access to financial resources with the Ready for Business fund.
SHIBA WA...

Medicare open enrollment is here and SHIBA can help!

The SHIBA program – part of the Office of the Insurance Commissioner – is ready to help with your Medicare open enrollment decisions.
Lake Washington Windows...

Choosing Best Windows for Your Home

Lake Washington Windows and Doors is a local window dealer offering the exclusive Leak Armor installation.
Anacortes Christmas Tree...

Come one, come all! Food, Drink, and Coastal Christmas – Anacortes has it all!

Come celebrate Anacortes’ 11th annual Bier on the Pier! Bier on the Pier takes place on October 7th and 8th and features local ciders, food trucks and live music - not to mention the beautiful views of the Guemes Channel and backdrop of downtown Anacortes.
Mexico: Ex-security chief stole $745 million from contracts