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Another day in the trial of García Luna in the US: the more millionaire bribes and the accusations of “El Lobo”

In the trial, García Luna's defense questioned "The wolf" and managed to show contradictions (Photo: REUTERS/Jane Rosenberg)
In the trial, García Luna’s defense questioned “El Lobo” and managed to show contradictions (Photo: REUTERS/Jane Rosenberg)

A new witness appeared in the trial facing Genaro garcia moon in Brooklyn, USA. It was about Oscar Nava Valencia, aka The wolfwho spoke of drug transfer and assured that he saw the defendant in meetings with the drug trafficker.

The wolf it was leader of the criminal group Los Valencia or the Millennium Cartelalong with his brother, known as The Tigerwas dedicated to the transfer of cocaine who came from Central American countries.

during the trial one of those people of the jury he was sleeping, for which the judge in charge of the case Brian M. Cogan made a call for attention. Another of the revelations The wolf was that the International Airport of Mexico City (AICM) was an important place to receive drugs.

However, García Luna’s defense managed to The wolf would contradict about whether or not he knows the defendant, at some point Óscar Nava confessed that he felt “afraid” for his family.

García Luna’s lawyers managed to get The wolf said that It does not have photos, videos or any kind of records that serve as support for your testimony.

When questioned by one of the lawyers about whether you had to believe only in his words, Nava Valencia ended up saying yes. For his part, Judge Cogan indicated to The wolf that it is not necessary for me to add explanations, a yes or a no is enough.

Who is “El Lobo” Valencia, capo who claimed to give millions of dollars to García Luna

Óscar Orlando Nava was the leader of a criminal group and together with his brother was dedicated to the transfer of cocaine

"The wolf" Valencia was the new witness in the trial against García Luna (Photo: Twitter/@SPRInforma)
“El Lobo” Valencia was the new witness in the trial against García Luna (Photo: Twitter/@SPRInforma)

The judgment against the former Secretary of Public Security, Genaro garcia moon continues its course in Brooklyn, USA. During Monday, January 30, the The wolf Valenciaa new witness who indicated that he personally delivered $10 million to the former Mexican official with the aim of having him “release” a load of cocaine.

The wolf He tried to justify his words by commenting that “suffered fear” by his family, which led him to lie. Prosecutors reportedly promised to take his family to the US if she participated in the trial.

Nava Valencia said he did know García Lunabut then entered contradictions about how he found out about the arrest of García Luna. He first said he was through newsbut then he said that he was warned by the prosecutors. Later he returned to say that it was through the news.

García Luna’s defenders made an effort to cast doubt on the testimonies of The wolfbecause they showed that Nava Valencia commented, last December 2022, to the prosecutors that It was not true that he knew García Luna and that he had not seen him to give him money in person.

Judge Brian Cogan called attention to a panelist because he noticed that he was sleeping. She requested to make an effort to avoid it.

Before the testimony of The Valencian Wolfthe lawyer Florian Miedel sought to dismiss the alleged millionaire payments to García Luna. He questioned why he had not mentioned the former official in his statements issued before 2020, when he was already cooperating with US authorities.

Nava Valencia said that García Luna communicated with the members of the Sinaloa Cartel through cell phones that had cellphone operators. Nextel Y Unefon.

FGR obtained three arrest warrants against Genaro García Luna

The Prosecutor’s Office announced that the former Secretary of Public Security is still persecuted in the country

Genaro García Luna is in a New York prison awaiting trial (Illustration: Infobae Mexico)
Genaro García Luna is in a New York prison awaiting trial (Illustration: Infobae Mexico)

The General Prosecutor of the Republic (FGR) announced that judicial authorities issued three arrest warrants against Genaro García Luna for various crimes, including crimes related to the Fast and Furious operation.

The objective of the 2008 meeting, which took place at the local “Estetic Car Wash” in Guadalajara, was strengthen ties between Garcia Luna and the Sinaloa cartelmainly to support Joaquin’s faction El Chapo Guzmán, instead of supporting the Beltrán Leyva organization.

Given the statements of the valencian wolf the former Mexican official took note of the testimony.

According to Óscar Nava -sentenced to 13 years in prison in the US-, García Luna attended several meetings with members of the drug trade. He indicated that on two occasions he saw the former Secretary of Security: one in cuernavaca in 2007 with Arturo Beltran Leyvaand another in Guadalajara in 2008, with other criminal leaders.

In the second meeting, the former official would have received a total of 3 million dollars. Valencia pointed out that he was first given $500,000 through Luis Cardenas Palomino (police command that collaborated with García Luna). Then, at a car wash, they gave him the rest.

How much Genaro García Luna received in bribes from the narco per month, according to “El Grande”

According to the statements of Sergio Villarreal, “El Barbas” delivered millionaire amounts to the then Secretary of Public Security, on some occasions Cárdenas Palomino was also present.

"The big one" He said he was present when García Luna and Cárdenas Palomino received large payments of money (Photo: REUTERS/Jane Rosenberg)
“El Grande” said he was present when García Luna and Cárdenas Palomino received large payments of money (Photo: REUTERS/Jane Rosenberg)

The trial against Genaro García Luna in Brooklyn, USA had as its first witness to Sergio Villarreal, aka The big onewho said that he was present when Artuto Beltrán Leyva, alias The Beards you gave millionaire bribes to the former Secretary of Public Security during the six-year term of Felipe Calderón.

The Valencian Wolf indicated that the International Airport of Mexico City (AICM) was a key place for drug trafficking, as it was the cocaine access who came from Colombia, Venezuela and Ecuador.

He also stated that Joaquín El Chapo Guzmán once assured him that García Luna was collaborating with the Sinaloa Cartel.

The legal strategy of the Government of Mexico to recover the millionaire fortune of García Luna

In September 2021, the FIU filed a civil lawsuit in the US seeking to rescue close to 700 million dollars from the former official.

The fortune that the Government of Mexico seeks to recover, García Luna generated between 2009 and 2018 (Photo: Infobae México / Jovani Perez)
The fortune that the Government of Mexico seeks to recover, García Luna generated between 2009 and 2018 (Photo: Infobae México / Jovani Perez)

Although Genaro Garcia Luna faces a criminal trial in the United States for activities related to drug trafficking, the former Mexican official still has pending accounts in Mexico. In addition to the two arrest warrants against him, President Andrés Manuel López Obrador has announced that he is seeking recover a million dollar amount of which he became a creditor.

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