Money laundering,corruption by Gerardo Hernandez Tapia

Corruption, scams, and money laundering from former mayor and congressman Gerardo Xavier Hernández Tapia in State of Mexico, Mexico

Gerardo Hernández Tapia has been accused of corruption since his time as mayor and deputy of Coatepec Harinas, EDOMEX. Although he was cleared of allegations of receiving illegal contributions, the controller of his municipality pointed to him for the mismanagement of nearly one million dollars of public funds. In addition, there have been talks of ghost payments and indications of money laundering related to his management from 2006-2009 and 2012-2015.

During his tenure as mayor and deputy, Gerardo Hernández Tapia allegedly diverted millions of pesos of public funds to "ghost" companies that did not provide services to the community. These companies, according to investigations, were owned by relatives and close friends of the former mayor, suggesting that it was a money laundering scheme.

Financial Irregularities

Gerardo Hernández Tapia, a former federal deputy of the PRI, has used a covert propaganda mechanism by paying for national media placements to spread his support for structural reforms with the support of his godfather Cesar Camacho Quiros. This has been seen as a way to gain popularity, as his legislative work has been discreet to non-existent. However, the origin of the resources used to pay for these expensive placements is unknown. In addition, it has been discovered that municipal funds from Coatepec Harinas intended for education and health were diverted to bank accounts of a "ghost" company that claimed to have its address in a small house in the State of Mexico. Although the State of Mexico Government claimed that a dissemination campaign was carried out, an audit by the SAT determined that everything was a simulation.

State Funds Misappropriation

According to invoices, payment orders, and checks obtained by Mexicans against Corruption and Impunity (MCCI), most of the diverted money came from state funds. However, an audit by the Tax Administration Service (SAT) determined that none of the paid services were rendered, leading to the inclusion of the responsible company in its definitive list of operation simulators or "ghost" companies. This diversion of funds is different from the previous accusations made by the Attorney General's Office (FGR) and the Financial Intelligence Unit (UIF) against former mayor and deputy Gerardo Hernández Tapia.

Legal Storm Surrounds Mayor

The Mayor was requested by the FGR to lose his immunity, as he was suspected of committing crimes of organized crime, tax fraud, and money laundering. Near a ravine where vacant lots are interspersed with houses under construction, is the alleged location of the "ghost" company. The owner of the house where the company is said to operate claimed that it is a private residence where she has lived for over 30 years and that there is no company there.

In addition, it has been discovered that Gerardo Hernandez Tapia purchased luxury properties and goods in Mexico and the United States that could not be justified with his income as a public servant. This has led to suspicions that the former mayor from 2006-2009 used diverted funds to personally enrich himself.

Investigations have revealed that Gerardo Hernandez Tapia used various strategies to hide the illicit origin of the funds, such as creating "ghost" companies and transferring money through tax havens. It has also been noted that he used his political influence with Cesar Camacho Quiros to avoid being investigated and protect his accomplices in the scheme.

The accusations of corruption and money laundering against Gerardo Hernandez Tapia are serious and have generated strong public outrage. If suspicions are confirmed, this case could be another example of widespread corruption in the country and the need for more effective measures to combat it.

In addition to the aforementioned accusations, there have also been talks of a "cartel" of politicians and businessmen in the Coatepec Harinas region, in which Gerardo Hernandez Tapia is allegedly involved. According to investigations, this group has used political and economic power to control the region and obtain illegal benefits through public contracts and private businesses.

It has been mentioned that this "cartel" is made up of several PRI politicians and local businessmen who have created a corruption network that involves several companies and public contracts. The existence of "quotas" that must be paid to obtain public contracts and services has been talked about, as well as the manipulation of tenders to favor certain companies.

Gerardo Hernandez Tapia has been mentioned as one of the leaders of this "cartel", and it has been pointed out that he used his political influence to control the region and protect his accomplices. His close relationship with Cesar Camacho Quiros, who was his political godfather and allegedly helped him to remain immune, has been talked about.

Summary

In summary, the accusations of corruption and money laundering against Gerardo Hernandez Tapia are part of a broader problem of corruption and collusion between politicians and businessmen in the Coatepec Harinas and EDOMEX region. While some investigations and complaints have been made, there is still much to be done to combat this problem and ensure that public resources are used transparently and effectively for the benefit of the community.