Friday, January 22, 2016

Fmr Gov Humberto Moreira, charged with links to Los Zetas, granted bail in Spain

Lucio R.  for Borderland Beat with material from Reforma and  El Pais Espana

Spain charge Governor Moreira of having meetings with Zetas leaders

Moreira embraces wife Vanessa Guerrero upon exiting prison
The former president of the PRI, Humberto Moreira left the prison of Soto del Real and has denied having links with the criminal group "Los Zetas."

Moreover, Moreira accompanied by one of his lawyers, Ulrich Richter Morales, said that his imprisonment for alleged crimes of money laundering and bribery will not undermine the PRI. 

As for his plans now, taking into account the precautionary measures imposed by the judge Pedraz, he is  unable to leave Spain, Moreira said he will continue his graduate studies in Barcelona.


Moreira’s passport was relinquished to the court.  The prosecution has 5 days to appeal the decision.

The judge's decision opposes the request of anti-corruption prosecutors Juan Jose Rosa and Jose Grinda, who had requested unconditional prison for the president of the PRI for the alleged crimes of money laundering and integration in a criminal organization.

The indictment reveals, according to judicial sources, several meetings and meetings held with Moreira and Los Zetas leaders.
Moreira, accompanied by his wife Vanessa, departs Spanish prison (Notimex)
Additionally the indictment charges that  wire transfers to Spanish banks of more than 200,000 euros, were illicit funds from drug trafficking activities or political corruption in Mexico during his tenure as governor.

Research suggests that the president of the PRI used two companies in Spain to launder those funds, during 2013,  when he lived in  Sant Cugat del Vallés (Barcelona).


The money went from two ghost companies located in Coahuila, Unipolares  Espectaculares del Norte and Negocios Asesorías Publicidad. 

A background check on those companies reveal one is an empty home, the other a 4 bay car wash, neither could generate profits for the amount of funds wired to Moreira in 2013. 

Banks in Corpus Christi Texas, were the intermediary banking triangulation point, the funds from there were transferred to Spain.  Money was not sent directly from Mexico to Spain.

Although it is assumed that the U.S. will request Moreira’s extradition, Spain judicial sources disclosed that, at this time,  there are no requests for his extradition by the U.S. or Mexico.


So far, judicial sources say,  that Mexico and the USA have not requested his extradition.

55 comments:

  1. Which American banks took part?

    ReplyDelete
    Replies
    1. In the narrow scope of 2013 to Spain, I am not 100% sure, but a good guess is JP Morgan Chase Bank Corpus Christi.

      I say that based on what Chivis knows, almost 3M USD were sent from Mx to US (corpus Christi) to Bermuda in 2009-2010-2011. Some of the wires were facilitated by fmr Coahuila treasurer Javier Villareal, now in US prison and cooperating with prosecutors.

      Maybe Chivis can weigh in. I wasn't sure to post this info. Use your judgment Chivis

      Delete
  2. More photos here:

    http://aristeguinoticias.com/2201/mexico/humberto-moreira-sale-de-la-carcel-en-espana-fotos/#&panel1-2

    ReplyDelete
  3. The real question is, which country will keep the money transferred by Moreira.

    Mexico has to re pay the Coahuila stolen funds.

    Which state is borrowing now, how much and from which bank?

    ReplyDelete
    Replies
    1. Ey camaney the mexicanos might be paying for it already ... as in the devaluation of the 2 pesos, all of that money has to come from some where compadre ... Lol

      Delete
    2. The real question is why do other countries have to do MexicoSan dirty work for them? Mexico should have arrested this fkr befor he ever left Mexico.

      Delete
    3. The US provides their mexican government puppets the weapons they need to stay in power and do as they please, not the mexican slaves of el pri, pvem prd or pan...

      Delete
  4. He paid off all the top officials in Mexico so he has no problems there and the USA won't ask for no extradition for what if Mexico won't help convict him of anything there..Mexico where everyones a killer for hire..

    ReplyDelete
    Replies
    1. The ambassador to the free and sovereign republica catalana de Barcelona, Z1#2 DON FIDEL HERRERA BELTRAN, former governor of Veracruz and sister of javier duarte de ochoa "la marrana ojos de toro loco" nurderer of la narvarte, needed some money, and he set up bertie boy for the "Spanish actority"...
      --They no zeta but knows a zeta like another zeta, "te bajas los calzones easy o te ayudo?"
      --Heheheee, bertie boy made bail, but his ass did not...

      Delete
    2. Moreira will be extradited to USA and the request likely ready to go but it will be filed according to how successful the enjuiciamiento de España is. Either way - Moriera will be en Texas unless he dies first.

      Delete
    3. Moreira's dead son temporarily saved him in Italy. Why is rattling his mouth about something that has no evidence, so no proof only hearsay to who killed his son? And he is/was an authority figure? Kind of ignorant to say the least. However, there is evidence to his, Moreira's, actions. This will not be another Amanda Knox case. Ignorance will not rear its head this time

      Delete
    4. $200 000.00 usd, tanto pinchi pedo for that...
      Peña nieto promised mario marin, bertie boy and a few other loyal priistas a "hueso" in his cabinet, but miguel angel osorio chong wants to be the first mexican mandarin from China in the new continent, and has taken all the best positions for himself and his acolytes from the Hidalgo state mafia, now epn 's sore former friends are going lining up with "la secre" manlio fabio beltrones...smell a priista civil war...
      --Hey!!! Who wants to see NEW PHOTOS OF el lazca and his Ferraris, Bentleys Audis, planes and motorcycles in pachuca hidalgo? He looks alive, not dead at all, just a little surgery...la ardilla and z40 would say if he is or not...
      Keep posted...for a link...Angeles de Acero...

      Delete
  5. The mexican government satrapy has gotten bold and are demanding "proof" that they steal or have nexus with narcos, while at the same time using "money laundering experts" to prove the money laundering of others, and their links with narcos.
    --They do it for the mexican people, to protect them from narco-criminal drug traffickers, but the mexican people only want protection from the mexican narco-politician criminals, those animals deserve no protection from any animal protection services anywhere, they even betray their own drug trafficking partners 24/7 all day...
    --Let's applaud bertie boy's faith on the infallibility of corrupt POS PRI and his presidente, total pedazo de mierda peña nieto, and don't worry about "el pri", it stinks worse today than yesterday but better than tomarra.

    ReplyDelete
    Replies
    1. You must not have narco-politician compadres in el pri, you like them so much ... je je

      Delete
    2. 11:33 no honey, I like me a Real Shit, even a little piece like you makes my day...
      --Politician Mierdocratas make me puke, you can have them.

      Delete
  6. Yeah, he was so close to the Zetas that:
    His son was shot dead by the Zetas.

    I think Spain is reaching on this one, and risking tit for tat for one of their citizens in Mexico.
    The Mexican government will be forced to act, simply because none of them can risk being whisked away under arrest under some obscure international accord.
    Remember, Spain is not charging this guy for any crime that would have been committed on Spanish soil.

    ReplyDelete
    Replies
    1. Ey you how about that judge, do you believe he might have got the plata o plomo treatment by moreiras goons?

      Delete
    2. The money laundering was committed in spain, Spain has too many criminals already to be supporting one more, mexican too, damn shit!

      Delete
    3. If he transferred dirty money to Spain then he's screwed.

      Delete
  7. Somebody had to launder los zetas' blood money. PRI=Los Zetas. PAN=Sinaloa. PRD=LFM/CT.

    ReplyDelete
    Replies
    1. What about cjng which?

      Delete
    2. cjng? lol i think green/progressive party. jalisco is like san francisco of mexico.

      Delete
  8. Let he mogo rot in jail at least 30 yrs

    ReplyDelete
    Replies
    1. Oh, no, hombre, bertie boy has 4 masters degrees, and a PhD in estupido, no prison for his fundillo...

      Delete
  9. This shit makes my blood boil my people break their fucking backs to live in poverty work like animals for bullshit wages just to survive so assholes like him can steal from the public to buy unnessary luxury this is why Mexico doesn't advance because rats like him get to the top and instead of helping his people move forward he makes sure they stay as peasants. I hope he gets what he deserves , piece of shit.

    ReplyDelete
    Replies
    1. Also dont forget to say my people put these pieces of shitttsss in power evry time elections come around
      Mexico is not ever going to change

      Delete
    2. This comment is the truth. Our children in Mexico will not receive the education or the activities that they need to get ahead in life because of these people like him which involves 99.9% of government officials.

      Delete
    3. @6:17 EXACTLY! & Is that way how they breed more criminals evry damn day. Some just get tired of all the BULLSHIT.

      Delete
    4. @6:55 you must not know how elections work in Mexico. Politics are an entrepreneural activity get some facts before you speak

      Delete
    5. 6:55 pendejo del dia, the US elections are manipulated, and the US also manipulates the mexican elections, since they murdered the flores Magon brothers, lynched General revolucionario Pascual Orozco to pay for his services and friendship, got Pancho villa and zapata murdered, and put the Sonoran mafia in power, to end up with the son of a murdered traitor general from veracruz to start the Acapulco mafia, veracruzano murderer, el mata amigos original, Miguel Aleman Valdez, presidente de mexico...collecting for the "murder" of his daddy from the mexican ass...with US help...and televisa, still winning elections, US all over...

      Delete
  10. I no lo dudo pariente Mexico government is notN but dirt bag's

    ReplyDelete
  11. I think they will enjoy him in the pokey. Dudes dig chicks with multiple masters degrees.

    ReplyDelete
  12. Moreira cara de perro.

    ReplyDelete
  13. Tetillaz r done now the US n Mexican governments will protect Cjng n then another n another till the time is ripe to dispose of them at will the real capos r Carlos slim who tighten s the noose on Mexican with his unmerciful planes d telefonia the owners of Coca-Cola n PepsiCo Marlboro with their poisonous products corona bud light who have caused more deaths n fights than all of the cartels combined

    ReplyDelete
    Replies
    1. Zetas done not so fast.they are regrouping lowkey and putting new faces and structure together.10 or so real gafe soldiers still at large and working.This isnt a traditional cartel where you take the boss out and the cartel goes downhill.I thought you were smarter than that.Real mercenary paramilitary soldiers that can wipe a town of 300 if needed.

      Delete
    2. Zetas gave him an eye for an eye. If you think he never took money from them wrong. He is still paying the price for dancing with those devils. Epn may stop protecting him or those other 2 former governors from Tamaulipas because now they aren't worth it. But he might until his term is over. Ideas? El Raven

      Delete
    3. 7:56 No se Les quita lo puto
      And they are regrouping

      Pongan attn CDG

      Delete
    4. The Zetas are still very powerful & active in northeastern Mexico. Their new leader Z45 is running the cartel more low key & anonymously to avoid media attention

      Delete
    5. 7:00 am cause teta 45 is a scared mfk no q muy cabrones ahora muy low key he don't wanna end up like pig teta 42 n coward teta 40

      Delete
  14. Chivis ain't gonna like this

    ReplyDelete
  15. All these sheethole former Spanish colonies are the same!
    African countries are more sane and properly administered than Mexico!

    ReplyDelete
  16. What is being said 'out there', meaning good sources and journalists I use with good sources, is that indictments will be coming from Corpus Christi. It appears much of the triangulation funds passed through there since 2009. I can see other districts jumping in. But if one looks at what is said contained in the spanish indictment CC would be the natural assumption.

    What I am most curios about is the meetings with zeta leaders, spanish prosecutors elude to. It would appear those happened after the murder of humberto's son Lalo. and that makes little sense. unless what the squirrel said is true, trevino had nothing to do with the order it was lazca.

    ReplyDelete
    Replies
    1. Lazca putting work for his buddies the treviños, ok, urt as a Racketeer Influenced Criminal Organization, all guilty for the crimes of any member...
      UNTOUCHABLE ELITE ZETAS STILL AT THE TOP:
      cesar duarte, thomas yarrington, miguel angel osorio chong, enrique peña nieto, enrique francisco galindo ceballos, fidel herrera beltran, eruviel avila, see all governors, and ministers taking lead or silver or both...no matter what political party.

      Delete
    2. Carlos slim Emilio azcarraga Ricardo Salinas pliego ... The other untouchables running the country forever

      Delete
    3. Regardless Zetas are parasite. Those politicians you mentioned are their own entity.

      Delete
    4. The Treviño nephew killed led to the lalito moreira murder, but I doubt the moreiras killed the treviño, I bet it was miguel angel osorio chong, to bring down former epn pushacacas bertie boy moreira, kick him to the curb after epn was well on his way to the presidency, keep him out of the cabinet, and now getting him ENCHUFADO en españa...
      --EPN IS FAST GROWING ENEMIES AND OPPONENTS, LOOKS LIKE...

      Delete
  17. Probably stills thinks it is worth it even though his son got blasted.

    ReplyDelete
    Replies
    1. You got a point there.

      Delete
  18. Pinche cara de cagado que tiene este guey en la primera foto. De seguro pensaba que ya no iba poder salir el baboso. No más me da risa al verlo. Pero pos ay que ver que le espera más adelante. - El Soldado Perdido

    ReplyDelete
  19. I hope Spain hangs his ass like Saddam Hussein. It is because of politicians like this that Mexico does not have the death penalty. The politicians in Mexico know that if they commit a crime they can always bribe a judge to get out as long as they are alive. But not with the death penalty.

    ReplyDelete
  20. Makes me anger seeing him wearing a $600+ moncler jacket.

    ReplyDelete
    Replies
    1. WOW, BB has some clothier connoisseurs and fashionistas, I would never look at north pole or south pole jackets or any gangster fashions, much less monclairs, good boys...BB can brag some now.

      Delete

Comments are moderated, refer to policy for more information.
Envía fotos, vídeos, notas, enlaces o información
Todo 100% Anónimo;

borderlandbeat@gmail.com