Mexico City. The lawsuit filed by Mexico before the United States to recover at least 250 million dollars that were allegedly “stolen” from the Mexican treasury by Genaro García Luna, former Secretary of Public Security during the government of Felipe Calderón, includes former Undersecretary José Francisco Niembro González, and the main partners of the former official identified as Mauricio Samuel Weinberg, Jonathan Alexis Weimberg Pinto, as well as their wives, for participating in a criminal organization dedicated to money laundering and that operated in nations such as Barbados, Panama and the US territory.
In the document of which you have a copy The Day, and with which the Financial Intelligence Unit (FIU) requests the United States government to intervene: “once the funds stolen, illegally converted or illegally taken from Mexico (by García Luna) and that were in the United States, with the In order to further conceal and secure the stolen funds and prevent and obstruct the corrective and recovery actions of the Mexican authorities, the defendants created and maintained a company that consisted of a network of co-conspirators and multiple entities located in Florida and elsewhere. ” .
It adds that “they used those entities and the stolen, illegally converted or illegally taken funds from the Mexican government that had been transferred and received in the United States to: acquire a stake in at least 30 entities (companies) and in at least thirty real estate properties ”.
The defendants are Genaro García Luna, Linda Cristina Pereyra de García (wife); partners Mauricio Samuel Weinberg López, Jonathan Alexis Weinberg Pinto, Sylvia Donna Pinto de Weinberg (wife), Natan Wancier Taub, José Francisco Niembro Gónzález, Martha Virginia Nieto Guerrero de Niembro (wife)
Also the companies Nunvav, Nunvav Technologies, Gult Holding Enterprises, Glac Security, Technology, Risk Management, Reynolds LLC, Century LLC, Sigb LLC, Penn II, LLC, Assets Financing Services LLC, ASW Holdings LLC, Awoffice Inc, AWP Village Bay II LLC, Bellini Wi 1501 Corp, Best Friends Midtown LLC, Best Friends Since 1880 LLC, Delta Integrator LLC, GL & Associates Consulting.
Asimismo, ICON Brickell 3802 LLC, Jade Ocean 3203 II, Jade Ocean 3603 LLC, Jagra LLC, Solo best Propierties Corp, peninsula Cas II LLC, Peninsula Mas II LLC, Peninsula SMS LLC, Peninsula SNDS LLC, Peninsula SSW II LLC, Peninsula Stecar II LLC, Peninsula SW II LLC.
In addition, Los Cedros, Oggi Caffe, Ruby Dynasty Trust, SDSW DYNASTY Trust, Sunshine Dynasty Trust, VFST LLC and W Met Group LLC and Wancier 2017 Family Trust.
The national authorities seek to “recover at least 250 million dollars stolen from the Mexican government by its former secretary of Public Security [Ministro de Seguridad Pública] Genaro García Luna and his accomplices who concealed the funds stolen from the Mexican government and the proceeds thereof and hindered their recovery by laundering the proceeds by transferring the stolen funds outside of Mexico to bank accounts in Barbados, the United States and elsewhere. García Luna and his accomplices committed these acts, at least in part, while they were in Miami-Dade County, Florida.
“As described in this document, García Luna and his accomplices used these stolen funds to acquire, control and / or maintain a large and sophisticated money laundering company, mainly through the purchase and maintenance of real and personal property located in Florida and elsewhere. Significant amounts of the real estate acquired in the money laundering scheme are in Miami-Dade County, Florida, ”the lawsuit details.
García Luna was indicted on December 4, 2019, for organized crime, money laundering and drug trafficking and is in United States federal custody pending the outcome of an unrelated criminal proceeding in the Eastern District of New York.
“Defendant Mauricio Samuel Weinberg López is a business partner and co-conspirator of Defendant García Luna and is a resident of Miami-Dade County, Florida.
“Defendant Jonathan Alexis Weinberg Pinto is the son of Defendant Weinberg López, is a business partner and co-conspirator of Defendant García Luna, and is a resident of Miami-Dade County, Florida.
“Sylvia Donna Pinto de Weinberg is the wife of Defendant Weinberg Lopez, is a business partner and co-conspirator of Defendant Garcia Luna, and is a resident of Miami-Dade County, Florida.”
Natan Wancier Taub “is a business partner and co-conspirator”, in this context it is mentioned that José Francisco Niembro González “is a former high-ranking government official in the Ministry of Public Security [Ministerio de Seguridad Pública], is a business partner and co-conspirator of the defendants García Luna Weinberg López and Weinberg Pinto, and is a resident of Miami-Dade County, Florida ”.
Regarding the companies Nunvav and Nunvav Tecchnologies Inc, it is mentioned as “a Panamanian corporation with a nominal registered office in Panama, owned by Weinberg López, Weinberg Pinto, Wancier Taub and others,” and served as the main conduit for funds illegally removed from Mexico. .
“At all relevant times, the defendants and other co-conspirators of the Miami-Dade, Florida district, controlled and directed Defendant Nunvav. In addition, Nunvav repeatedly made transfers of funds that he knew were stolen from Mexico to the state of Florida ”.