In terms of mandate years, the governor of Tamaulipas, Francisco Javier García Cabeza de Vaca, complies with families and societies a “criminal organization” that uses invoices, ghost companies and has companies related to the high school for triangular recourse.
The Financial Intelligence Unit (UIF) detected this money laundering scheme as well as destination properties in Mexico, Tamaulipas and Texas, for the last time the Treasury Department has included in the Panista mandate one of its companies in the Financial Crimes Enforcement Network’s lists of “suspicious activity reports”.
In response to the dissatisfaction sent by the General Tax Office of the Republic (FGR) to the Chamber of Deputies under the authority of MILENIO, it is detailed that the company Productora Rural y Agropecuaria Regional CAVA SA of CV, of which is socio el gobernador de Tamaulipas junto con su esposa, Mariana Gómez Leal; his mother, María de Lourdes Cabeza de Vaca; su hermano, (werklike senador del PAN) Ismael García Cabeza de Vaca y su cuñada, Evelyn Aimee Rodríguez Garza, sirvió de fachada paraar realiziente movimientos para la compra de propiedades.
The UIF detected that in 2019 in the banking account of this company will realize 175 operations of 40 million 758 million 502 pesos and “was only engaged in a simulation of operations under the financial system to dissipate the rest of the resources”.
His husband José Manuel García Cabeza de Vaca received the company Liderazgo Tecnológico Empresarial, which is found in the lists of the SAT as a “definitive simulator”, is to charge 4 million 700 miles and more than 4 million 600 miles to his company Goder SA of CV (invoice) from the company Pavimentos del Suroeste SA of CV, “which is related to a person named Robo de hydrocarburos en Tamaulipas and that were distributed in small amounts in the accounts of the companies of Producer Rural and Agropecuaria Regional CAVA SA of CV “
The governor of Tamaulipas, Francisco Javier García Cabeza de Vaca, also organized by Juan Francisco Tamez Arellano, shareholder and representative of the company T Seis Doce SA of CV and with Baltazar Higinio Reséndez Cantú, sponsor and administrator of Inmobiliaria RC Tamaulipas SA of CV and Barca de Reynosa SA of CV, a women favor with government contracts of 55 million 640 mil 58 pesos.
In 2019, the triangulation of resources will be consumed when Tamez Arellano makes five deposits (May 30 for 30 million people; July 4, August 19 and September 19 for one million each and December 10th). for three million 461 miles pesos) to the account 075779290018 in the name of Francisco García Cabeza de Vaca.
The Panista mandate was called for “winning tenders and obtaining donations without a motive”, and also for “acquiring vehicles from which the final beneficiary was the Tamaulipas Energy Commission, with which it also carried out interbank transactions”.
The State Energy Commissioner, Andrés Fusco Clynes, met in February 2020 “for personal reasons”.
For this reason, the UIF presented the denunciations of organized delinquency, operations with litigation proceedings and fiscal fraud against “criminal organization” conformed by Francisco Javier García Cabeza de Vaca; his wife Mariana Gómez Leal; his mother, María de Lourdes Cabeza de Vaca; his husband Ismael and his wife: Evelyn Aimee Rodríguez and her friends: Baltazar Higinio Reséndez Cantú and Juan Francisco Tamez Arellano to dedicate to the lava of diner valiendose of companies made to favor tenders and contracts.
Peña lo absolvió
When Tamaulipas’ mediocre revelation unveiled a supreme statement by Antonio Peña Argüelles, both the protagonist of the “Angels” testimony was confessed to having made money from ex-governor Tomás Yarrington and a financial contribution to the campaign by Reynosa, Francisco Javier Garcigara and Francisco Wavi Garcíarca.
El gobierno priista de Enrique Peña Dijo has not found the number of García Cabeza de Vaca in the narcotics investigation that exists against the three ex-governors of Tamaulipas included in United States to receive sobornos del Golf Card.
During the governing body of Felipe Calderón, the Attorney General initiates the prior notification PGR / SIEDO / UEIDCS / 012/2009 against Manuel Cavazos Lerma, Tomás Yarrington Ruvalcaba and Eugenio Hernández Flores on his behalf, he has no other fiscal search will know the months before the election in Tamaulipas, if the panicist candidate, “Francisco Javier García Cabeza de Vaca”Había sido mencionado en dicha carpeta.
The Special Procuring Agency for Investigation of Delinquency Organized by the PGR, enacted by Arely Gómez who was also a member of the Legislature of Cabeza de Vaca in the Senado between 2012 and 2015, formulated a requirement for his legal support and ministerial control to be known to the government by mentioning the highest governor of 420 more annexes, not including any testimony from Yarrington, including the Texas PGR aggregator, Kepler Barron Arteaga.
This was the response of the Public Minister’s agent Grimaldo Gerardo Cajero Morales sent on 5 May 2016 to the solicitation formulated by Héctor Alejandro Meza Cabello, Deputy Director of SEIDO, on the grounds of the integration of the PGR / DGCAP / ZC ESP-XXI / 4/2016, initiated by Cabeza de Vaca in the Yarrington tram and its former company Peña Argüelles.
The UIF has confirmed in its denunciations against Cabeza de Vaca that FinCen’s proposal from the Treasury Department has confirmed suspected money laundering transactions.
In agreement with the denunciation of Emilio Lozoya, the ex-director of Pemex, when the FGR had to pursue the odebrecht’s victims, he had to sign all the delictive red tape he had, Cabeza de Vaca was one of the beneficiaries of his resources to cambio to approve the energy reform and subsequently convert to governor of Tamaulipas, forming part of this panicked group close to the award-winning operators such as Videgaray, which form a compact group and share interests.
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