The golden retirement of Garcia Luna? Calderon's Chief of Police. Major Scandal Brewing?

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Re: The golden retirement of Garcia Luna? Calderon's Chief of Police. Major Scandal Brewing?

Chava
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Re: The golden retirement of Garcia Luna? Calderon's Chief of Police. Major Scandal Brewing?

redlogarythm
In reply to this post by Chava
Today I found several documents about the company bought and used by Genaro Garcia Luna in Panama for diverting several millions from public resources. It´s called Nunvav Inc. One ex-member of the SSP called Maria Vanesa Pedraza Madrid acquired on October 2019 the role of agent of the company all along with another Mexican citizen called Jorge Luis Castilla Aguilar

I´m going to try to upload two PDF files containing Nunvav enrollment at the Panamanian Public Registry as well as an extract of the record of the nominative shareholders meeting held at October 7th 2019 when the two Mexicans were nominated as Nunvav´s agents. I hope the files are readible

Nunvav_Inc.pdf

Appointment_of_Vanesa_Pedraza_as_Nunvav_agent.pdf
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Re: The golden retirement of Garcia Luna? Calderon's Chief of Police. Major Scandal Brewing?

Chava
It truly is quite the tangled web. In Panama, one person (usually a lawyer by trade) can be listed as a director, member, etc. on Panama corporations.

For example, one name on your PDF

Félix Valencia Maldonado
Is a director for 318 different entities.

https://www.elimparcial.com/mexico/Ex-funcionaria-de-Garcia-Luna-apoderada-general-de-la-empresa-Nunvav-20200116-0005.html
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Re: The golden retirement of Garcia Luna? Calderon's Chief of Police. Major Scandal Brewing?

redlogarythm
You´re certainly right Chava. The only interesting thing about the documents is the two Mexicans posing as agents, the rest is pure bureaucracy. That´s why I said nominative shareholders (accionistas nominales in spanish) Most of the times Panamanian SAs do have an agent or representative that is an individual trusted by the beneficiary.
 The rest of the people related to the companies are peasants or poor people who are paid a fixed salary each month for bringing their names and signing tons of documents acrediting them as owners of companies they don´t even know.
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Re: The golden retirement of Garcia Luna? Calderon's Chief of Police. Major Scandal Brewing?

redlogarythm
In reply to this post by Chava
In fact it seems that on March 11th 2020 (two months ago) both Maria Vanesa Pedraza and Jorge Luis Castilla were removed as agents of Nunvav Inc. Here are the transcripts of the meeting at which they were removed including the bill liquidating the registraty cancellation fee.
Vanesa_Pedraza_removal_1.pdf
Vanesa_Pedraza_removal_2.pdf
Vanesa_Pedraza_removal_3.pdf
Liquidation_Receipt.pdf
Bill_ticket.pdf

It seems that Luna´s financial advisosr (whoever they are) got scared and destroyed the link between Nunvav Inc. and the two Mexicans
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Re: The golden retirement of Garcia Luna? Calderon's Chief of Police. Major Scandal Brewing?

canadiana
Administrator
Redlogarythm you are quite the Researcher!
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Re: The golden retirement of Garcia Luna? Calderon's Chief of Police. Major Scandal Brewing?

Parro


The US authorities disclosed today that they will present kilos of cocaine and heroin in the trial against Genaro Garcia Luna, former Secretary of Public Security under the Felipe Calderon government.

According to a letter that Seth D. DuCharme, Acting Prosecutor, sent to attorney Cesas de Castro, it is about 43.86 kilograms of cocaine seize on May 24, 2002 in Brooklyn, New York.  In addition to 20.40 kilograms of cocaine seized on the Gatun ship, off the coast of Panama on March 18, 2007, and 22 kilograms of cocaine and 4.03 kilograms of heroin seized on July 14, 2009, in Palisades, New Jersey.

The letter also mentions that the government anticipates calling experts to testify about the forensic chemical analysis of the drug, in addition to the methos and means of laundering money from drugs.

In early June, New York prosecutors released evidence against the former official to attorneys for Mexico's former secretary of public security, including emails, photographs, financial transactions and intercepted communications.  Garcia Luna is accused in New York of three charges of criminal association for cocaine trafficking and false testimony.

Garcia Luna, who was Secretary of Public Security from late 2006 to 2012 under the government of former Presidnet Felipe Calderon, has pleaded not guilty to the prosecutors' accusations, who allege that he received enormous amounts of money from the joaquin "El Cartel" Chapo Guzman, in exchange for allowing him to smuggle cocaine freely.

In mid-April, judge Brian Cogan denied Garia Luna's request to leave the prison where he is in New york.  The former Mexian offical made the request after assuring that he was in danger of getting coronavirus in prison.

Garcia Luna, who lived in Miami, was arrested in December 2019.

https://www.eluniversal.com.mx/mundo/eu-presentara-droga-en-juicio-contra-garcia-luna
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Re: The golden retirement of Garcia Luna? Calderon's Chief of Police. Major Scandal Brewing?

Chava
The netflix series has just gotten better......well, hopefully they'll pick up where they left off.
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Re: The golden retirement of Garcia Luna? Calderon's Chief of Police. Major Scandal Brewing?

Chava
In reply to this post by Parro
The United States released evidence information in the case against Genaro García Luna, including seized communications, financial and business records, and files from Mexican police agencies.  

Also, in support of drug charges against García Luna, the U.S. intends to link 3 major drug busts to García Luna.

Two were in Brooklyn and New Jersey,  and the bust off of Panama of the Sinaloa Cartel shipment of cocaine in a vessel named “El Gatún”.  The Gatun was front and center in the trial of El Chapo.

In 2007, there were 19.5 tons of cocaine seized in Panama, with the help of the United States in conjunction with the United States.

The massive amount of the drug belonged to the Sinaloa Cartel.
Investigation at the times revealed that CDS (Sinaloa Cartel) was establishing Panama cells as a staging point to traffic drugs to Mexico and the United States.


After obtaining permission from the Panamanian government, the Coast Guard boarded the Gatún, and discovered the cache of cocaine hidden in two containers, in an operation called ‘Panama Express’.

The ship that was intercepted by the U.S. Coast Guard and Panama Maritime,   along with the ship and seized drugs, 14 people were arrested including 3 Mexican Nationals.

The Coast Guard delivered the drugs, ship, and detainees to Panama at a military base adjacent to the Interoceanic Canal.

In the confessions of the detained Mexicans, they established that the drug shipment route which was supposed to skirt surveillance of the coast guard.  

In the investigation 25kg of the drug was sent to the United States for analyses, 100 kg left in Panama for the same purpose. How many people does that take ?????

That action becomes a part of the case of the United States vs Genaro García Luna, it will be tangible evidence in the case which alleges drug charges against the architect of Mexico’s ‘War on Drugs’.
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Re: The golden retirement of Garcia Luna? Calderon's Chief of Police. Major Scandal Brewing?

Chava
MX
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Re: The golden retirement of Garcia Luna? Calderon's Chief of Police. Major Scandal Brewing?

MX
@Chava: LOL, very ironic. Garcia Luna even worked as a managing director for GLAC Consulting, a security consulting firm out that has offices in Miami. This was after the Calderon administration. He got U.S. legal residence very quickly.

https://www.linkedin.com/company/glacconsulting/about/
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