US prosecutors: Ex-Mexican governor’s Texas properties bought with bribes from drug cartels

The Washington Post on May 22, 2012 released the following:

“By Associated Press

McALLEN, Texas — Federal prosecutors allege the former governor of a Mexican state bordering Texas accepted millions of dollars in bribes from drug cartels and invested the money in Texas real estate.

The allegations were levied in two property forfeiture cases filed Tuesday against Tomas Yarrington, who served as governor of Tamaulipas state from 1999 to 2004. No criminal charges have been filed.

Yarrington’s attorney says he’s reviewing the documents.

Yarrington was named earlier this year in the federal indictment of a man charged with money laundering in San Antonio. That indictment alleged leaders of the Gulf and Zetas cartels paid millions to Institutional Revolutionary Party members, including Yarrington.

In the forfeiture cases, U.S. authorities are trying to confiscate a condominium in South Padre Island and a 46-acre property in San Antonio.”

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Douglas McNabb – McNabb Associates, P.C.’s
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Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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