Humberto Moreira

On 17 July 2005 is designated as candidate of his party (PRI) for the Government of Coahuila and on 25 September 2005, Moreira was elected Governor of the State of Coahuila, by obtaining record votes and winning in a landslide.

On 1 December 2005, he took office as Governor of the State of Coahuila de Zaragoza serving as Governor for the 2005–2011 term. His administration adopted as official motto "The Government of the People."

He held the Governorship of the State of Coahuila until 3 January 2011, when the Congress of Coahuila granted license status to participate in the process of renewing the national leadership of the PRI.

On 8 January 2011, the National Commission for Internal Processes record gave him the constance of majority of votes and named him president-elect.[3]

On 4 March 2011, he took office as the President of the Institutional Revolutionary Party succeeding Beatriz Paredes Rangel. In early June, he was involved in a controversy due to an underling of his suddenly becoming a rich man in the USA.

As of 23 August, it was revealed that during his administration, the debt of the state increased more than hundred-fold, amidst allegations of opacity in the management of public finances. Debt increased from around $27 million to $2.8 billion in just five years, which in addition to the misinformation surrounding the amount owed (previously stated as being 700 million dollars) led to Coahuila's credit rating being downgraded by Standard & Poor's from A+ to BBB-, a downgrade of six levels.[4] It has been confirmed that apocryphal documentation was issued to get the loans and that he was aware and actively participating when credits were granted to the State using fake documentation.

According to the newspaper Milenio, the PGR does not currently have enough evidence to charge Moreira; however, the PGR has not confirmed this publicly.[5]

During his tenure as governor of Coahuila, Moreira signed decrees where the state acquired a debt of over thirty-three hundred billion pesos, he was accused of using fake documentation to obtain the money, and it is presumed that was used to illegally finance, and win, 5 governorships for the PRI party, and also to finance the campaign of current President Enrique Peña Nieto.[6][7] For acquiring this debt the state of Coahuila fell from having an A+ score to a BBB- in the Standard & Poor's index.[8]

On 3 October 2012 his eldest son, José Eduardo, was assassinated and his dead body found in the Acuña municipality, José Eduardo was 26 years old when he was killed.[9]

On 30 June 2015 a state court in Texas related Moreira with money laundering operations through the use of an intermediary called Rolando Gonzalez Trevino, who agreed to plead guilty and implicated the ex-governor. According to this statement, in 2006, Moreira and other senior officials of the state of Coahuila took public funds from the treasury, and transferred them to Gonzalez Treviño to invest in the acquisition of radio stations. In total, it is said that the figure is $1 million 846,782 dollars.

On 15 January 2016 Humberto Moreira was arrested by the government of Spain in the Barajas Airport, and charged with money laundering and embezzlement. The arrest was done on request of the US government.[2][10][11]

It was reported that the Spanish government's anti-corruption prosecutor was investigating the relation between Moreira's money laundering operation[12] and los Zetas drug cartel,[13] [14] and stated that the assassination of Moreira's son in 2012, was in retaliation of a money laundering operation where the Los Zetas cartel did not get their share.[14][15]

On 22 January 2016[16] Moreira was granted restricted release on a bail,[17][18] and is waiting for a trial and the end of the investigation.