FGR arresta Eduardo ‘N’, un altro ex collaboratore di García Luna, in indagine per peculato

La FGR del Messico ha arrestato Eduardo ‘N’ a Puebla il 7 gennaio, l’ultima di una serie di arresti mirati a ex funzionari della Segreteria di Sicurezza Pubblica sotto Genaro García Luna per peculato e crimine organizzato legato alle prigioni federali (2008-2013).

Questo arresto prosegue l’indagine della FGR sulle irregolarità durante il mandato di García Luna come segretario di Sicurezza pubblica (2006-2012), che sta scontando 38 anni negli USA per traffico di droga. Eduardo ‘N’, localizzato tramite intelligence e coordinamento del Gabinetto di Sicurezza, avrebbe firmato contratti irregolari per i Centri Federali di Readattamento Sociale, consentendo la deviazione di risorse. Arresti precedenti in questa indagine comprendono Jesús ‘N’ (Cuernavaca, accusato di crimine organizzato e riciclaggio di denaro, detenuto a Almoloya de Juárez) e María ‘N’ (Città del Messico, legata a fondi illeciti tramite Nunvav, arrestata a Morelos). Questi casi evidenziano un modello di schemi amministrativi che hanno abusato di fondi pubblici nelle prigioni supervisionate dal team di García Luna.

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Mexico's Fiscalía General de la República cited ten people this Saturday, including Sinaloa's governor on leave Rubén Rocha Moya, to appear before the Ministerio Público in connection with accusations from the United States.

Javier ‘N’ and José Luis ‘N’, former Sedatu directors, have denounced the forgery of their signatures in key documents from the Estafa Maestra investigation. An FGR expert analysis confirmed the irregularity, but the prosecution closed the case without proper justification. The affected parties are seeking amparos to protect their rights.

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Fernando ‘N’, a Navy rear admiral and nephew of former Navy Secretary Rafael Ojeda, was detained in Argentina on April 23 for alleged involvement in a fuel smuggling scheme. Security Secretary Omar García Harfuch reported he faces an arrest warrant for organized crime related to hydrocarbon offenses and has an Interpol red notice. Authorities seized a fake Guatemalan passport during the arrest.

Following the April 23-24 arrest of Fernando Farías Laguna—former Navy rear admiral and nephew of ex-Secretary Rafael Ojeda—in Buenos Aires with a fake Guatemalan passport, President Claudia Sheinbaum confirmed efforts for his deportation or extradition over fuel smuggling charges. Argentine authorities and Mexican Navy hailed the capture amid the ongoing Semar Huachicol probe.

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Fernando ‘N’, nephew of former navy secretary Rafael Ojeda, fled Mexico with a false identity and reached Argentina after traveling through Guatemala and Colombia, according to press reports.

Jalisco authorities transferred Mario Lindoro Elenes and Mario Alfredo Lindoro Navidad, father-in-law and brother-in-law of Iván Archivaldo Guzmán Salazar, from Puente Grande prison to a higher-security federal facility. The move involved 14 other high-profile inmates linked to organized crime. This action follows recent security incidents in state prisons.

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The Fiscalía General de la República documented Sinaloa Cartel control over resources and police in at least 11 Morelos municipalities. A former mayor testified about threats directed at the governor, who rejected them.

 

 

 

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