Tomás Yarrington

Fernando Alejandro Cano Martínez, a businessman from Ciudad Victoria, Tamaulipas, and an alleged financial operator of the Gulf cartel, was indicted for conspiracy to launder money and commit bank fraud on 22 May 2012.[20] The indictment charges Cano Martínez with using a number of corporations in Texas to launder money for the Gulf Cartel, a drug trafficking organization in Mexico, to then using millions of dollars as bribes for politicians in Tamaulipas.[20] The bribes, which were paid directly to the politicians since 1998 or earlier, were used to convince the authorities to not intervene in the illegal activities of the Gulf cartel. Cano-Martínez controlled the bribes directed to the politicians and established corporal entities in Texas to hide the nature of his criminal activities. Court records show that he had "one or more unindicted co-conspirators" working with him that helped him obtain a $6.7 million loan to buy a 46-acre property in San Antonio, Texas.[21] Prosecutors are seeking a $40 million forfeiture from Cano-Martínez's assets.[20] The indictment also alleges that Cano Martínez used millions of dollars in loans from a number of U.S. banks to invest in real estate and for an airplane of his own.[21] From the years 2007 and 2009, Cano Martínez and his associates used at least 10 different bank accounts in Mexico to move millions of dollars to a Mexican money transmitter, and then moved that cash to U.S. bank accounts.[21] If convicted, Cano Martínez may face up to 20 years in prison for the money laundering charges against him.[20] Warrants have been issued for his apprehension in both the U.S. and Mexico since he is currently at large.[22]

On 24 May 2012, the Mexican military raided the house and workplace of the Mexican businessman Napoleón Rodríguez de la Garza in Matamoros, Tamaulipas.[23] Rodríguez was the treasurer of Yarrington during his time as mayor of Matamoros and the straw man purchaser of the condominium in South Padre Island, Texas.[9] The condo was bought under Rodríguez to avoid detection from federal agents, but prosecutors believe Yarrington is the actual owner.[24] They also allege that Yarrington gave the money back after Rodríguez bought the $450,000 condo and that Yarrington pays the annual taxes and fees for maintenance.[9] In addition, Rodríguez is believed to have assisted Yarrington during his political campaigns and received contracts to supply Matamoros and the state of Tamaulipas with supplies from his hardware company.[24] Rodríguez was taken to SIEDO for further questioning;[25] he was detained by the PGR on 28 May 2012 and will remain under custody for 40 days.[26] Nonetheless, he accepted to be a straw purchaser for Yarrington.[27] The U.S. authorities began the investigation of other functionaries that worked for the ex-governor of Tamaulipas and close associate of Yarrington, Eugenio Hernández Flores.[28] According to government reports, a man known as Alberto Berlanga Bolado – owner of the GMC, SA de CV and former functionary during Hernandez's time in office, was linked to money laundering and bribes from the Gulf cartel on 26 May 2012.[28] Berlanga's construction company was one of the most prominent during Hernández's governorship, and served as the major contract seller for public works at a state and federal level.[29] During the investigation, the DEA raided an office with the insignias "GMC" in San Antonio, Texas the night of 22 May 2012.[29]

In another case in the city of Monterrey, Nuevo León, on 29 May 2012, the Mexican authorities detained Eduardo Rodríguez Berlanga (La Conga), the owner of Constructora Janambres SA de CV and alleged money launderer and straw purchaser of Yarrington.[30] He reportedly owns several ranches with over 4,940 acres (2,000 hectares), including one with an airstrip.[30] The Mexican military also raided the houses and workplaces of Yarrington and his associates' in Ciudad Victoria and Matamoros, Tamaulipas: the properties of Cano-Martínez, the alleged money launderer; of Eduardo Rodríguez Berlanga, former employee of Yarrington; and of Faruk Faterni Corcuera, associate of the ex-governor.[31] Rodríguez de la Garza's property was raided along with Yarrington's home in the city of Matamoros.[32] In another incident early in the morning on 30 May 2012 in the border city of Reynosa, Tamaulipas, several banners appeared throughout the city blaming Francisco García Cabeza de Vaca, the former mayor of Reynosa and current candidate for the Senate of Mexico, for being one of Yarrington's associates.[33] The banner linked Cabeza de Vaca with other people who are investigated by the U.S. authorities for money laundering, including Manuel Bribiesca and Antonio Peña Argüelles.[33] The banners also stated that Yarrington helped Cabeza de Vaca become mayor of Reynosa.[34] In addition, Cabeza de Vaca is believed to have favored Cano Martinez's construction companies during his time as mayor; Peña Argüelles declared in front of the U.S. authorities that he had a close connection with the mayor.[34] The National Action Party (PAN), however, claimed that the banners were put up by the Institutional Revolutionary Party (PRI) because Cabeza de Vaca (the PAN candidate for the Senate) is leading the elections and above Manuel Cavazos Lerma, a member of the PRI who is also running for a seat in the Senate too.[33]

Following the accusations he is facing for allegedly accepting bribes from the Gulf Cartel during his time as governor, Yarrington was suspended from the Institutional Revolutionary Party (PRI) on 23 May 2012.[11] He will remain suspended from the party until all the accusations against him are cleared up.[19] The PRI distanced itself from Yarrington and said that it will not defend a former governor accused of accepting millions of dollars in bribes from drug trafficking organizations.[35] Below is the statement issued by the PRI, translated from Spanish:

The PRI calls upon Mr. Yarrington to fully cooperate with the appropriate authorities to clear up the acts of which he is accused. Mr. Yarrington should face his personal responsibility ... Where illegal acts are proven, the law should be fully applied.[36]

— Institutional Revolutionary Party (PRI)

The Los Angeles Times states that these drug trafficking charges may "summon the ghosts" of the PRI's corrupt and dark past.[37] It may remind the Mexican voters of the grafts that marked the party's rule before it was tossed from the presidency in the year 2000 after seven decades of near-absolute regime control.[37] The PRI's rule – which lasted for 71 years – was seen as "tainted by corruption," and critics have accused the PRI of making deals with the cartels to maintain peace in the country.[38] Mexico's vast criminal underworld and illegal drug trafficking industry took hold during the reign of the PRI, often with the help of corrupt officials.[37][39]

According to the investigations of the SIEDO, Yarrington received more than $8.5 million from the Gulf Cartel and the Juárez Cartel in eleven separate payments to finance his campaign for Governor of Tamaulipas in 1998.[40] The agency report, issued on 1 August 2012, indicates that a political campaign manager of the Institutional Revolutionary Party (PRI) personally met with several cartel leaders because they "needed the money."[40] In exchange, the drug trafficking organizations received protection from Tamaulipas' police.[40]