Wednesday, April 2, 2025

Ex-governor of Coahuila to plead guilty to money laundering

After making a deal with prosecutors, a former governor of Coahuila will plead guilty to one charge of money laundering before a federal judge in Corpus Christi, Texas, on June 17.

Jorge Torres López, whose trial was set to begin on June 22, was arrested in Puerto Vallarta, Jalisco, in February 2019 and extradited to Texas that October where he was charged with money laundering, criminal association to commit bank fraud and criminal association to commit electronic remittance fraud, in the amount of around US $8.8 million.

The Federal District Court of the Southern District of Texas claims Torres used Texas banks to launder money stolen from the Coahuila state treasury in 2011.

Torres had been placed on the U.S. most-wanted list by the Drug Enforcement Administration before his arrest and was described as armed and dangerous. He originally pleaded not guilty and said the trial would clear his name.

Torres was interim governor of Coahuila between January and November 2011 after Humberto Moreira — who has also been accused of corruption but never charged — resigned to become national president of the Institutional Revolutionary Party,

Torres could face up to 20 years in federal prison and a $500,000 fine.

Source: Vanguardia (sp) 

Have something to say? Paid Subscribers get all access to make & read comments.
Los Alegres de Barranco band poses with instruments and cowboy hats

US revokes visas of Mexican band who paid homage to cartel boss ‘El Mencho’

5
The band Los Alegres del Barranco is at the center of a heated controversy after paying tribute to notorious drug lord Nemesio "El Mencho" Oseguera Cervantes during a recent concert.
Kristi Noem and President Trump

Homeland Security Secretary outlines Trump’s ‘wishlist’ for Mexico to sidestep tariffs

20
The list of requests was presented to President Sheinbaum by Homeland Security Secretary Kristi Noem, who suggested Mexico may still be able to avoid tariffs before Wednesday.
A stack of tortillas with a hand at the top, pulling a couple of tortillas off the stack.

UNAM designs a ‘supertortilla’ to fight malnutrition in Mexico

7
According to federal data, over 18% of Mexicans lack access to quality nutritional food, while obesity and diabetes are prevalent in Mexico.