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 house nation for his alleged involvement in authorities corruption.
Thursday’s ruling delivered to 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 at present serving greater than 38 years in a United States jail for allegedly accepting tens of millions of {dollars} in bribes from the Sinaloa cartel.
The Mexican authorities alleges that Garcia Luna additionally stole tens of millions in taxpayer funds, and it has pledged to hunt restitution, specifically by submitting a authorized grievance in Miami, Florida, the place it says a number of the criminality befell.
On Thursday, Decide Lisa Walsh in Miami-Dade County not solely required Garcia Luna to pay tens of millions, however she additionally ordered his spouse, Linda Cristina Pereyra, to pay $1.7bn. Altogether, the entire 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.
“Below the route of the Defendant GARCIA LUNA, the funds unlawfully taken from the federal government of MEXICO had been used to construct a money-laundering empire,” the grievance wrote.
It alleged these funds had been used to finance “lavish existence” 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 legal fees for corruption, with US authorities accusing him of pocketing tens of millions whereas in workplace for engaged on behalf of the Sinaloa cartel.
Via his work with Mexico’s federal police and as its safety chief, US prosecutors say Garcia Luna accessed data that he later used to tip off the Sinaloa cartel, letting them learn about investigations and the actions of rival legal teams.
Garcia Luna was additionally accused of serving to the cartel transfer its shipments of cocaine to locations just like the US, typically utilizing Mexico’s federal police as bodyguards – and even permitting cartel members to put on official uniforms.
In trade, prosecutors say the cartel left cash for him in hiding locations, one among which was a French restaurant throughout the road from the US embassy in Mexico Metropolis. Some bundles of money – provided 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 fees, 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 hanging doubtful offers as a type of cash laundering.
These contracts included offers for surveillance and communications tools. The Related Press information company reported that one such contract was falsified, and others had been inflated.
Garcia Luna is the highest-level Mexican authorities official to be convicted within the US.