In four years in office, the governor of Tamaulipas, Francisco Javier García Cap de Vaca, Formed with relatives and partners a “criminal organization” that used invoicers, ghost companies and even firms related to huachicoleo to triangulate resources.
The Financial Intelligence Unit (UIF) Detected this money laundering scheme that had targeted properties in Mexico City, Tamaulipas and TexasFor the latter, the Treasury Department included the Panamanian agent and one of its partners on the Financial Crimes Enforcement Network’s lists for “reports of suspicious activity.”
In the request for disqualification sent by the Attorney General’s Office (FGR) to the Chamber of Deputies in possession of MILLENNIUM, It details that the signature Productora Rural y Agropecuària Regional CAVA SA of CV, of which is partner the governor of Tamaulipas with his wife, Mariana Gómez Leal; his mother, Mary of Lourdes Head of Cow; his brother, (current senator of the PA) Ismael García Cap de Vaca and his sister-in-law, Evelyn Aimee Rodríguez Garsa, served as a façade to make hundreds of movements for the purchase of properties.
The FIU detected that in 2019 in the bank account of this firm 175 transactions were carried out for a sum of 40 million 758,000 502 pesos and “it is only a simulation of operations through the financial system to dispel the resource trace “.
His brother José Manuel García Cap de Vaca received from the company Technological Technological Leadership, that is in the lists of the SAT like “definitive simulator”, that is to say invoiced 4 million 700 thousand pesos and later 4 million 600 thousand to his company Goder SA de CV (invoicer) of the signature Paviments of the Southwest SA de CV, “which is related to a person linked by theft of hydrocarbons to Tamaulipas and that they were dispersed in small sums in the accounts of the partners of Productora Rural and Agropecuària Regional CAVA SA of CV “
The governor of Tamaulipas, Francisco Javier García Cap de Vaca, also organized with Juan Francisco Tamez Arellano, shareholder and representative of the company T Sis Dotze SA de CV and with Baltazar Higinio Reséndez Cantú, proxy and administrator of Real Estate RC Tamaulipas SA de CV and Barca de Reynosa SA de CV, to whom favored with works contracts of its government by 55 million 640 thousand 58 pesos.
In 2019, the triangulation of resources was completed when Tamez Arellano made five deposits (on May 30 for 30 million pesos, on July 4, August 19 and September 19 for one million each and the December 10 for three million 461,000 pesos) to account 075779290018 in the name of Francisco García Cap de Vaca.
The Pan-American president is accused of “winning tenders and obtaining donations for no apparent reason”, and also of “acquiring luxury vehicles of which the final beneficiary was the Tamaulipas Energy Commissioner, with whom he also carried out international interbank transactions,” for no apparent lawful reason “.
State Energy Commissioner Andres Fusco Clynes resigned in February 2020 “for personal reasons”.
For this reason, the FIU filed complaints for organized crime, operations with resources of illicit origin and tax fraud equated against the “criminal organization” formed by Francisco Javier García Cap de Vaca; his wife Mariana Gómez Leal; his mother, Mary of Lourdes Head of Cow; his brother Ismael and his sister-in-law: Evelyn Aimee Rodríguez and his partners: Baltazar Higinio Reséndez Cantú and Juan Francisco Tamez Arellano to dedicate themselves to the money laundering using companies facade to favor of tenders and contracts.
Peña acquitted him
When Tamaulipas media revealed an alleged statement by Antonio Peña Argüelles, under the figure of a protected witness “Angels” where he confessed to having laundered money from former governor Tomás Yarrington and campaign funding for Reynosa, Francisco Javier García Cap de Cow undertook a legal strategy and sued.
The PRI government of Enrique Peña said he had not found the name of Garcia Cap de Vaca in the drug investigation that existed against the three former governors of Tamaulipas noted even in United States to receive bribes from the Golf Cartel.
During the government of Felipe Calderón, the Attorney General’s Office initiated the preliminary investigation PGR / SIEDO / UEIDCS / 012/2009 against Manuel Cavazos Lerma, Tomás Yarrington Ruvalcaba and Eugenio Hernández Flors on their alleged links to organized crime, but already with the change of government, the prosecutors sought to know two months before the election in Tamaulipas, if the then panista candidate, “Francisco Javier García Cap de Vaca“It had been mentioned in this folder.
The Office of the Deputy Attorney General for the Investigation of Organized Crime of the PGR, Then headed by arely Gómez who was also a colleague of the Cow Head Legislature in the Senate between 2012 and 2015, made a request to his address for legal support and ministerial control to know if the inquiry was mentioned in the ‘today governor of Tamaulipas and the answer was that in 420 more volumes attached, there was no hint of the testimony that Yarrington did accuse, before the PGR attaché in Texas, Kepler Barron Arteaga.
This was the response of the agent of the Public Ministry Grimaldo Gerardo Caixer Morales sent on May 5, 2016 to the request made by Héctor Alejandro Meza Cabell deputy director of the Seido, on the occasion of the integration of the previous research PGR / DGCAP / ZC- ESP-XXI / 4/2016, initiated by the mention of Cow Head in the plot of Yarrington and his ex-partner Penya Argüelles.
This time the FIU confirmed in its complaints against Cap de Vaca that the FinCen of the Treasury Department itself has confirmed suspicious money laundering transactions.
According to the complaint of Emilio Lozoya, the former director of Pemex whom the FGR stopped pursuing for the bribes of Odebrecht in exchange for pointing to the entire criminal network he wove, Cap de Vaca was one of the beneficiaries of these resources in exchange for approving the energy reform and later became governor of Tamaulipas, being part of this Panist group close to PRI operators such as Videgaray, who formed a compact group and shared interests.
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