After 5 years on the lam, ex-finance secretary arrested for embezzlement

A former finance secretary of Aguascalientes was ordered to stand trial for embezzlement yesterday after he was arrested Friday in Nuevo Vallarta, Nayarit.

Aguascalientes police arrested Raúl Cuadra García at a hotel in the resort city where he was attending a family event, state Attorney General Jesús Figueroa Ortega said.

The ex-secretary, who served in the administration of former National Action Party (PAN) governor Luis Armando Reynoso Femat, had been on the lam since 2013.

He is accused of involvement in an embezzlement scheme in which Reynoso sold land intended for social housing at a price well below market value and ordered that funds be provided to the state’s health institute for the purchase of a 13.8-million-peso scanner. But the scanner never materialized.

Figueroa said that a warrant for Cuadra’s arrest was issued five years ago and that four operations to locate him in several states had been undertaken without success.

Cuadra was transferred to a prison in Aguascalientes but Figueroa said he could be released on bail as he awaits trial. Bail was set yesterday at 30.2 million pesos (US $1.55 million).

The attorney general also said that state authorities are still pursuing criminal charges against Reynoso, who governed Aguascalientes between 2004 and 2010.

The ex-governor was sentenced to six years in jail last year but avoided imprisonment because he had obtained a court ruling providing him with protection from incarceration.

Source: El Universal (sp), Heraldo de México (sp) 

Have something to say? Paid Subscribers get all access to make & read comments.
United States and Mexican passports on American flag background, dual citizenship and international travel concept

Born in the USA to a Mexican parent? There’s help for clarifying your dual nationality

1
Baja California's relatively large foreign-born population and daily cross-border traffic can create headaches for Mexicans born on the U.S. side but without official documents verifying their dual nationality. The "Soy México" program provides help.
Molly

Mexico’s National Search Commission for Missing Persons has a new canine comrade

0
"Molly" extends a Mexican tradition of dogs helping not ony with police work, as is common, but for search and rescue, as exemplified by Frida, who gained fame for her assistance in rescue work after the 2017 earthquake in Mexico City.
Trans activists responded immediately to the Attorney General's classification of the charge against Arturo "N" as a homicide on Sept. 1

Suspect arrested in the murder of Paola Buenrostro, a landmark case that made transfemicide a crime

0
The case of Paola Buenrostro in 2016 is emblematic for members of the trans community in Mexico, as it was the first to be recognized as a transfemicide by the Mexico City Human Rights Commission.
BETA Version - Powered by Perplexity