Humberto Moreira Explained

Humberto Moreira
Office1:President of the Institutional Revolutionary Party
Term Start1:4 March 2011
Term End1:2 December 2011
Predecessor1:Beatriz Paredes Rangel
Successor1:Cristina Díaz
Order2:26th
Office2:Governor of Coahuila
Term Start2:17 February 2005
Term End2:4 January 2011
Predecessor2:Enrique Martínez y Martínez
Successor2:Jorge Torres López
Office3:Municipal president of Saltillo
Term Start3:1 January 2003
Term End3:15 January 2005
Predecessor3:Óscar Pimentel González
Successor3:Fernando de las Fuentes
Birth Date:1966 7, df=yes
Birth Place:Saltillo, Coahuila
Spouse:Vanessa Guerrero Martínez
Profession:Educator, politician

Humberto Moreira Valdés (born 28 July 1966) is a Mexican politician who served as President of the Institutional Revolutionary Party. He was Governor of the State of Coahuila from 2005 to 2011.

Moreira was included in a list of the "10 most corrupt Mexicans" published by Forbes in 2013.[1] Through his lawyer, Moreira attempted to have his name removed from the list. Moreira was arrested by the government of Spain in January 2016 on suspicion of money laundering.[2]

Early life

Moreira was born in Saltillo, Coahuila. He graduated in 1985, from Escuela Normal de Coahuila obtaining a teaching degree in Primary Education. Graduated with a B.A. in Middle School Education, from the Escuela Normal Superior de Coahuila, specializing in Social Sciences. Numerous Diplomas: Diploma of Political Analysis, from the Universidad Iberoamericana, Diploma of Public Policy, from the Instituto Nacional de Administración Pública, Diploma of Applied Community Sociology, from the Universidad Iberoamericana.

Career in education

In 1985, Moreira began his teaching career as a teacher in the Technical Secondary School Abel Suárez de León. In 1988, he moved to Mexico City where he continued his professional career by occupying low level positions in the Secretariat of Public Education as: Teacher in the Center for Investigation and Professional Development of Educators, Chief of the Department of Human Resources in the General Directive offices for Normal School Education and Teacher Training, Private Secretary for the General Director of the Department of Education and Teacher Training, Director of Connecting Links between the Federative Entities of the Emerging Program for Teacher Training, and Private Secretary for the Undersecretary of Primary Education.

In 1994, was appointed as: Delegate in Coahuila of the National Council for the Promotion of Education, Delegate in Coahuila of the National Institute for Adult Education, and then he was appointed the Secretary of Public Education for the State of Coahuila from 1999 to 2002.

Political career

He served as municipal president of Saltillo from 1 January 2003 to 15 June 2005.

Governor of Coahuila

On 17 July 2005 is designated as candidate of his party (PRI) for the Government of Coahuila and on 25 September 2005, Moreira was elected Governor of the State of Coahuila, by obtaining record votes and winning in a landslide.

On 1 December 2005, he took office as Governor of the State of Coahuila de Zaragoza serving as Governor for the 2005–2011 term. His administration adopted as official motto "The Government of the People."

President of PRI

He held the Governorship of the State of Coahuila until 3 January 2011, when the Congress of Coahuila granted license status to participate in the process of renewing the national leadership of the PRI.

On 8 January 2011, the National Commission for Internal Processes record gave him the constance of majority of votes and named him president-elect.[3]

On 4 March 2011, he took office as the President of the Institutional Revolutionary Party succeeding Beatriz Paredes Rangel. In early June, he was involved in a controversy due to an underling of his suddenly becoming a rich man in the USA.

As of 23 August, it was revealed that during his administration, the debt of the state increased more than hundred-fold, amidst allegations of opacity in the management of public finances. Debt increased from around $27 million to $2.8 billion in just five years, which in addition to the misinformation surrounding the amount owed (previously stated as being 700 million dollars) led to Coahuila's credit rating being downgraded by Standard & Poor's from A+ to BBB−, a downgrade of six levels.[4] It has been confirmed that apocryphal documentation was issued to get the loans and that he was aware and actively participating when credits were granted to the State using fake documentation.

According to the newspaper Milenio, the PGR does not currently have enough evidence to charge Moreira; however, the PGR has not confirmed this publicly.[5]

Controversies

During his tenure as governor of Coahuila, Moreira signed decrees where the state acquired a debt of over thirty-three hundred billion pesos, he was accused of using fake documentation to obtain the money, and it is presumed that was used to illegally finance, and win, 5 governorships for the PRI party, and also to finance the campaign of current President Enrique Peña Nieto.[6] [7] For acquiring this debt the state of Coahuila fell from having an A+ score to a BBB− in the Standard & Poor's index.[8]

On 3 October 2012 his eldest son, José Eduardo, was assassinated and his dead body found in the Acuña municipality, José Eduardo was 26 years old when he was killed.[9]

Money laundering

On 30 June 2015 a state court in Texas related Moreira with money laundering operations through the use of an intermediary called Rolando Gonzalez Trevino, who agreed to plead guilty and implicated the ex-governor. According to this statement, in 2006, Moreira and other senior officials of the state of Coahuila took public funds from the treasury, and transferred them to Gonzalez Treviño to invest in the acquisition of radio stations. In total, it is said that the figure is $1 million 846,782 dollars.

Arrest

On 15 January 2016 Humberto Moreira was arrested by the government of Spain in the Barajas Airport, and charged with money laundering and embezzlement. The arrest was done on request of the US government.[2] [10] [11]

It was reported that the Spanish government's anti-corruption prosecutor was investigating the relation between Moreira's money laundering operation[12] and los Zetas drug cartel,[13] [14] and stated that the assassination of Moreira's son in 2012, was in retaliation of a money laundering operation where the Los Zetas cartel did not get their share.[14] [15]

On 22 January 2016[16] Moreira was granted restricted release on a bail,[17] [18] and is waiting for a trial and the end of the investigation.

Private life

His parents are Rubén Moreira and Evangelina Valdés. He married three times and is father of five children: José Eduardo, Rubén Humberto, Alba Elena, Joaquín Felipe and Vanessa Lucìa.

See also

References

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Notes and References

  1. Web site: The 10 Most Corrupt Mexicans of 2013. Forbes. 16 January 2016.
  2. http://www.excelsior.com.mx/nacional/2016/01/15/1069131 SRE ‘velará’ porque caso de Moreira se apegue a debido proceso
  3. Web site: Humberto Moreira, tercer coahuilense que preside al PRI. www.zocalo.com.mx.
  4. Web site: Gomez. Adriana. Mexico's old ruling PRI hits bumps in rebranding. Associated Press. 6 September 2011.
  5. News: Rubén . Mosso . Exculpa PGR a Humberto Moreira de deuda ilegal . https://archive.today/20130419052248/http://www.milenio.com/cdb/doc/noticias2011/1521185d96309e309dc7be38909ba918 . dead. 19 April 2013 . 22 November 2012 . . 22 November 2012 . Spanish .
  6. Web site: Falsifica Humberto Moreira coartada por 'moreirazo'. 3 November 2011. terra.com.mx. 31 October 2011.
  7. Web site: Préstamos Inexplicables. https://web.archive.org/web/20140425012329/http://www.youtube.com/watch?v=y_EJ_9bk520 . 2014-04-25 . dead. 3 November 2011. 22 July 2011. YouTube.
  8. Web site: Mexico's old ruling PRI hits bumps in rebranding. 3 November 2011. 1 September 2011.
  9. News: Muere en atentado hijo del ex gobernador de Coahuila, Humberto Moreira . 4 October 2012 . . 3 October 2012 . https://archive.today/20130129000519/http://www.milenio.com/cdb/doc/noticias2011/14541ec09e5556fe8943ac35e165747e . 29 January 2013 . Spanish . dead. dmy-all .
  10. Web site: Prisión para el expresidente del PRI detenido en Barajas. 15 January 2016 .
  11. News: Un juez envía a prisión a Humberto Moreira tras su detención en España. Pablo de. Llano. El País . 16 January 2016. elpais.com.
  12. Web site: La Procuraduría está en España. Fernando Rangel de. León.
  13. Web site: Es fantasía que Moreira trabaje para Zetas: Beltrones. 22 January 2016.
  14. Web site: En España, investigan vínculos de Humberto Moreira y 'Los Zetas' - Aristegui Noticias. aristeguinoticias.com.
  15. Web site: Fiscalía española investiga a Moreira por presuntos vínculos con 'Los Zetas' — la Jornada . 23 January 2016 . https://web.archive.org/web/20160122163452/http://www.jornada.unam.mx/ultimas/2016/01/21/fiscalia-espanola-vincula-a-moreira-con-los-zetas-9728.html . 22 January 2016 . dead. dmy-all .
  16. Web site: Moreira, libre y sin fianza — la Jornada . 23 January 2016 . https://web.archive.org/web/20160124021458/http://www.jornada.unam.mx/ultimas/2016/01/22/moreira-sale-de-prision-niega-vinculo-con-zetas-350.html . 24 January 2016 . dead. dmy-all .
  17. Web site: Defensa confía en que Moreira obtendrá libertad con fianza de 200 mil euros - Proceso. 20 January 2016.
  18. Web site: Pagaría Humberto Moreira 200 mil euros de fianza. Zocalo.com.mx.