Genaro García Luna Explained

Genaro García Luna
Native Name:instead.-->
Birth Date:10 July 1968
Birth Place:Mexico City, Mexico
Children:2
Alma Mater:Universidad Autónoma Metropolitana (BS)
Office:Secretary of Public Security of Mexico
Term Start:1 December 2006
Term End:30 November 2012
President:Felipe Calderón
Predecessor:Eduardo Medina-Mora
Successor:Manuel Mondragón y Kalb
Office1:Director of the Federal Investigative Agency
Term Start1:1 November 2001
Term End1:30 November 2006
President1:Vicente Fox
Predecessor1:Position established
Successor1:Ardelio Vargas Fosado
Module:
Embed:yes
Allegiance:Sinaloa Cartel
Conviction Status:Incarcerated at MDC Brooklyn
Country:Mexico
United States
Apprehended:10 December 2019
Conviction:38 years in federal prison
Criminal Charge:Drug trafficking, organized crime, false statements

Genaro García Luna (born July 10, 1968) is a Mexican former government official and convicted drug trafficker. From 2006 to 2012, he served as Secretary of Public Security during the administration of Felipe Calderón. He was later found to have used his high-ranking role to favor the Sinaloa Cartel to engage in drug-trafficking activities during the Mexican drug war.

In the 2018 trial of the drug lord Joaquín "El Chapo" Guzmán Loera, his partner Jesus Zambada García testified to bribing García Luna with suitcases stuffed with $3 million in cash on two occasions.[1] On December 9, 2019, García Luna was arrested in the United States on charges of taking bribes from the Sinaloa Cartel.[2] On February 21, 2023, García Luna was found guilty of all five counts by a federal jury in Brooklyn, New York, making the once-highest ranking law enforcement official in Mexico now a convicted felon.[3] In October 2024, he was sentenced to 38 years in prison.[4]

Early life and education

García Luna was born in Mexico City. He holds a B.Sc. in Mechanical Engineering from the Autonomous Metropolitan University (UAM) and a Diploma in Strategic Planning from the Accountancy and Administration Faculty of the National Autonomous University of Mexico (UNAM).[5] He completed a Master of Business Administration (MBA) from the University of Miami in May 2015.

Career

In 1989, García Luna started his career in intelligence at the National Intelligence Centre (CISEN), where he worked in the Counterintelligence and Terrorism departments.[6] In 1998, he became the Coordinator-General for Intelligence of the Preventive Federal Police, where he helped design the framework for intelligence areas and their executive integration.

In 2000, he was named Director for Planning and Operation for the Federal Judicial Police, where he introduced administrative structures and operational concepts. In 2001, García Luna was appointed founder and Director General of the Agencia Federal de Investigación (AFI). As head of the AFI, he faced widespread criticism after it was revealed that a 2005 police raid, televised as a live operation to rescue kidnapping victims, had been staged. The alleged kidnappers had been detained the previous day and held without due process for nearly 20 hours, with one claiming he was tortured.[7]

He has authored several books on policing, including Contra el Crimen (2006), emphasizing intelligence-driven reforms, and El Nuevo Modelo de Seguridad para México (2011), which outlines Mexico's national security policy since the beginning of the Mexican drug war. As Secretary of Public Security from 2006 to 2012, García Luna founded the Federal Police Force in 2009, operating under his vision.[8]

After leaving government service, García Luna became a consultant and businessman focused on evaluating Mexico and Latin America's social, political, and economic conditions. He became a partner in GLAC, which provides a risk and security assessment index used by the business community to evaluate conditions across Mexico. The GLAC index is published in El Heraldo de México and El Financiero.[9] [10] [11] On 2015, García Luna was nominated to the Board of SecureAlert, Inc., a Utah-based company specializing in offender monitoring, which is controlled by Sapinda Asia, Ltd., and Lars Windhorst, who held a majority stake in the company.[12] [13]

Financial transparency

García Luna has been unable to account for his wealth, which includes luxury homes and real estate in Mexico City. These assets would be beyond the means of a Mexican civil servant's salary.[14] [15] In 2013, García Luna was listed among the "10 Most Corrupt Mexicans" by Forbes[16] , to which he responded with a letter to Steve Forbes, accusing the publication of basing his inclusion on falsehoods and lacking journalistic integrity.[17]

Further allegations emerged during the 2018 trial of Joaquín "El Chapo" Guzmán, when the brother of El Chapo's former partner, Ismael Zambada García, testified that García Luna had been bribed with suitcases containing $3 million in cash on two occasions. This testimony further fueled accusations of García Luna's ties to organized crime.

Trial

On December 9, 2019, García Luna was arrested in Dallas, Texas on charges of taking millions in bribes from the Sinaloa Cartel.[2] At that time, it was also reported that the Attorney General of Mexico (FGR) was looking to extradite him to Mexico on related charges. The New York Times reported that the prosecution intended to introduce 75kg (165lb) of cocaine and 4 kg of heroin confiscated in four raids as evidence against Garcia Luna. They also planned to use financial records and intercepted communications at the trial beginning on July 30, 2020.[18]

U.S. courts denied Garcia Luna's requests for release on bond in March and April 2020.[19] Roberta S. Jacobson, the former U.S. ambassador to Mexico (2016–2018), asserted on May 3, 2020, that the Calderón government knew of the ties Genaro García Luna had with the Sinaloa Cartel.[20] Ex-president Felipe Calderón insisted they did not.[21] He pleaded not guilty to the charges against him on October 7, 2020.[22] On February 21, 2023, a Brooklyn jury found him guilty of all charges.[23] On 16 October 2024, he was sentenced to 38 years imprisonment.[24] He is the highest-ranking Mexican official ever to be convicted in the United States.[25]

See also

Bibliography

Notes and References

  1. News: The Public Trial of El Chapo, Held Partially in Secret. New York Times. 21 November 2018 . 28 December 2018 . Feuer . Alan .
  2. Web site: US Attorney's Office. Eastern District of NY. Former Mexican Secretary of Public Security Arrested for Drug Trafficking Conspiracy and Making False Statements. justice.gov. 10 December 2019 . 10 December 2019.
  3. News: Mexico's Ex-Top Security Official Is Convicted of Cartel Bribery . The New York Times . 21 February 2023 . Feuer . Alan . Schweber . Nate .
  4. News: Genaro García Luna es sentenciado a 38 años de prisión en EEUU por vínculos con el Cártel de Sinaloa . Infobae . 16 October 2024 . Jiménez . Ernesto.
  5. Web site: Política . Expansión . Yañez . Brenda . 2024-10-16 . ¿Quién es Genaro García Luna? . 2024-10-18 . ADNPolítico . es.
  6. Web site: Sánchez . Karen . 2024-10-17 . Con cuáles expresidentes de México trabajó Genaro García Luna . 2024-10-18 . infobae . es-ES.
  7. News: de Mauleón . Héctor . Florence Cassez: La verdad secuestrada . 19 Dec 2018 . Revista Nexos . 1 Jul 2011.
  8. Web site: Santana . María . 2024-10-16 . ¿Quién es Genaro García Luna, el exsecretario de Seguridad Pública de México sentenciado en Estados Unidos por narcotráfico? . 2024-10-19 . CNN . es.
  9. Web site: GLAC Security Consulting . dead . https://web.archive.org/web/20191017214129/https://www.glacconsulting.com/en/ . 17 October 2019 . 9 May 2018.
  10. Web site: Indice GLAC Heraldo Mexico . dead . https://web.archive.org/web/20200817215747/https://heraldodemexico.com.mx/tag/indice-glac/ . 17 August 2020 . 9 May 2018.
  11. Web site: Television GLAC .
  12. Web site: SecureAlert, Inc.: Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 . 2015-05-07 . https://web.archive.org/web/20150508135645/http://www.trackgrp.com/wp-content/uploads/2014/09/2015-Schedule-14A-Information-Definitive.pdf . 2015-05-08 . dead .
  13. Web site: SecureAlert, Inc.: Form 8-K, Amendment No. 1 . 2015-05-08 . https://web.archive.org/web/20150508135647/http://www.trackgrp.com/wp-content/uploads/2014/09/Mar-13-2015-8-K-Report.pdf . 2015-05-08 . dead .
  14. Web site: Reyes. Javier. Las evidencias de la inexplicable fortuna de Genaro García Luna. Reporte Indigo. 30 August 2014. 5 March 2016. https://web.archive.org/web/20160305193425/http://www.reporteindigo.com/lodehoy/la-nueva-propiedad-de-garcia-luna. dead.
  15. News: Johnson. Tim. Calderon's shadowy security chief. 3 September 2014. McClatchy Newspapers. 29 November 2012. 10 October 2014. https://web.archive.org/web/20141010035209/http://blogs.mcclatchydc.com/mexico/2012/11/calderons-shadowy-security-chief.html. dead.
  16. Web site: The 10 Most Corrupt Mexicans Of 2013 . 16 January 2016 . Forbes.
  17. Web site: García Luna responde a ‘Forbes’ por incluirlo en la lista de "los más corruptos" . 2024-10-18 . Aristegui Noticias . es.
  18. Web site: EU presentará cocaína confiscada como prueba contra García Luna . Animal Político . July 25, 2020 . es . 25 July 2020.
  19. Web site: Niegan de nuevo la libertad bajo fianza a García Luna . El Informador :: Noticias de Jalisco, México, Deportes & Entretenimiento . 31 March 2020 . May 4, 2020 . es-ES. Web site: EU rechaza, nuevamente, petición de libertad bajo fianza de García Luna . El Informador :: Noticias de Jalisco, México, Deportes & Entretenimiento . 20 April 2020 . May 4, 2020 . es-ES.
  20. Web site: Gobierno de Calderón conocía nexos de García Luna: exembajadora Jacobson . El Informador :: Noticias de Jalisco, México, Deportes & Entretenimiento . 5 March 2020 . May 4, 2020 . es-ES.
  21. Web site: Mi gobierno no conocía los nexos de García Luna con el narcotráfico: Calderón . El Informador :: Noticias de Jalisco, México, Deportes & Entretenimiento . 5 March 2020 . May 4, 2020 . es-ES.
  22. News: On Wednesday, Mr García Luna pleaded not guilty to new charges added in July to those already brought against him. . . Mexico's ex-security chief pleads not guilty to cartel links . October 2020.
  23. Web site: 2023-02-21 . Ex-Mexican Secretary of Public Security Genaro Garcia Luna Convicted of Engaging in a Continuing Criminal Enterprise and Taking Millions in Cash Bribes from the Sinaloa Cartel . www.justice.gov . en.
  24. Web site: Mexico's ex-security chief sentenced to over 38 years in US prison . 2024-10-17 . France 24 . en-US.
  25. Web site: García Luna: Mexico ex-security minister sentenced to 38 years in US jail . 2024-10-18 . www.bbc.com . en-GB.