Genaro Garcia Luna, previously a high-ranking authorities official, is serving a 38-year sentence for accepting bribes.
A Florida court docket has ordered Mexico’s former head of public safety to pay greater than $748m to his residence nation for his alleged involvement in authorities corruption.
Thursday’s ruling dropped at a detailed a civil case first filed in September 2021 by the Mexican authorities.
The case centred on Genaro Garcia Luna, who served as Mexico’s safety chief from 2006 to 2012. Garcia Luna is presently serving greater than 38 years in a United States jail for allegedly accepting millions of dollars in bribes from the Sinaloa cartel.
The Mexican authorities alleges that Garcia Luna additionally stole thousands and thousands in taxpayer funds, and it has pledged to hunt restitution, particularly by submitting a authorized grievance in Miami, Florida, the place it says among the criminal activity happened.
On Thursday, Choose Lisa Walsh in Miami-Dade County not solely required Garcia Luna to pay thousands and thousands, however she additionally ordered his spouse, Linda Cristina Pereyra, to pay $1.7bn. Altogether, the whole neared $2.4bn.
In its preliminary 2021 grievance, the Mexican authorities – led on the time by former President Andres Manuel Lopez Obrador – accused Garcia Luna, his spouse and their co-defendants of getting “hid funds stolen from the federal government” and smuggling the cash to locations like Barbados and the US.
“Beneath the path of the Defendant GARCIA LUNA, the funds unlawfully taken from the federal government of MEXICO have been used to construct a money-laundering empire,” the grievance wrote.
It alleged these funds have been used to finance “lavish life” for Garcia Luna and his co-conspirators, together with actual property holdings, financial institution accounts and classic vehicles, amongst them Mustangs from the Nineteen Sixties and ’70s.
Individually, Garcia Luna confronted felony prices for corruption, with US authorities accusing him of pocketing thousands and thousands whereas in workplace for engaged on behalf of the Sinaloa cartel.
By means of his work with Mexico’s federal police and as its safety chief, US prosecutors say Garcia Luna accessed info that he later used to tip off the Sinaloa cartel, letting them learn about investigations and the actions of rival felony teams.
Garcia Luna was additionally accused of serving to the cartel transfer its shipments of cocaine to locations just like the US, generally utilizing Mexico’s federal police as bodyguards – and even permitting cartel members to put on official uniforms.
In change, prosecutors say the cartel left cash for him in hiding locations, certainly one of which was a French restaurant throughout the road from the US embassy in Mexico Metropolis. Some bundles of money – supplied in $100 payments – totalled as much as $10,000.
After leaving workplace in 2012, Garcia Luna moved to the US. He has pleaded not responsible to the costs towards him. His defence attorneys have described him as a profitable businessman residing in Florida.
However in February 2023, a federal jury in Brooklyn, New York, convicted Garcia Luna on drug-related prices, together with worldwide cocaine conspiracy and conspiracy to import cocaine. The next yr, in October, he was sentenced to many years in jail.
The Mexican authorities, nonetheless, alleged in its civil lawsuit that Garcia Luna additionally led a “government-contracting scheme” that included bid-tampering and putting doubtful offers as a type of cash laundering.
These contracts included offers for surveillance and communications gear. The Related Press information company reported that one such contract was falsified, and others have been inflated.
Garcia Luna is the highest-level Mexican authorities official to be convicted within the US.
