(Proceso, the leading investigative reporting periodical in Mexico published this report on Baltazar Hinojosa, the PRI candidate for governor of Tamaulipas, where they confirm that the U.S. Dept. of Treasury, the Dept. of Homeland Security and other agencies such as the FBI are currently investigating him and his family members for money laundering and shady business transactions in Panama. The elections in Tamaulipas are this Sunday, June 5. Here is a translation of the report. Click on graphics to enlarge.)
By Proceso
June 1, 2016
Mexico City: (Apro) – The candidate of the ruling PRI party for governor of Tamaulipas, Baltazar Hinojosa Ochoa, is under investigation by the U.S. Dept. of Treasury for money laundering.
The Department of Homeland Security is also investigating the PRI candidate and his family for shady investments in the purchase of a corporation through a family-owned company registered in Panama by the law firm of Mossack & Fonseca.According to documentation obtained by the news agency Apro, since last April, Treasury and DHS have interchanged information on Baltazar Hinojosa where they confirm that they are investigating the candidate and his family members and are in the process of following the money trail and banking accounts in the United States.
On April 20, DHS Secretary Jeh Johnson received a letter from the Eric M. Thorson, the Treasury Dept.'s Inspector General, where he tells him that his department, in collaborating with him in the interest of national security and the interests of the United States, he is sending him documentation of the money trail, bank account numbers, and other information that pertain to the PRI candidate for governor of Tamaulipas.
The letter also confirms that the FBI will participate in the investigation of several properties of the candidate's family and financial transactions in which they have participated.
In his May 2 answer, Treasury's Thorson informs Johnson at DHS that documents in their files seem to indicate that "Mr. Baltazar Hinojosa Ochoa (already) has files in this department for possible money laundering."
He also tells him that he will send the results of the ongoing investigation by his department's investigators of all the bank accounts related to Baltazar Hinojosa nd his family.
Named as contacts of this firm is Carlos Mario Ronquillo Villarreal, Baltazar Hinojosa brother-in-law, and as directors of the firm “Vlumber, Coast Frontier & Ronquillo” is Marcela Ronquillo Villarreal, the PRI candidate's wife, and his thre daughters, Daniela, Mariana and Alejandra Hinojosa Ronquillo.
According to the communicartions between Treasury's Thorson and DHS' Johnson, the investigation into money laundering and the financial transactions by Baltazar Hinojosa and members of his family is continuing.
14 comments:
Rata grande!!!!!
Bloggers should be investigated for taking money and not declaring it at tax time!
Baltazar is a thief like his bro Tomas Yarington
Didn't Marcela Hinojosa worked as director of the Art Museum HERE IN BROWSVILLE? NOT in Matamoros.
Wasn't he also investigated by some Matamoros reporters as having a home here in Brownsville and questioned in some radio stations as of the origins of the money from where the home was purchased?
He also has a condo in New York City!
Baltazar Hinojosa aka El gingo
Baltazar & Marcela THE ROYAL COUPLE
Good buddy of Eddie PANOCHA Trevino.
The wife does/did work at the Brownsville Art Museum. Was its friggin director no less!
The purchase/sale of art well known means of money laundering.
All the Ochoas are a bunch of ratas including the extended family members who reside in Cameron County.
Baltazar is an arrogant and corrupt candidate
The one that is responsible of hiring Baltazar's wife at the museum is none other that Tony Martinez. He has taken a liking to the Narcos. He has taken many a photo with Letty La asesina Salazar and her boy toy Narco.
Baltazar belongs in jail
As Professor of Anthropology, Tony Zavaleta tells us, "Corruption is a part of the Mexican culture and we should accept it." The people of Mexico don't seem to have the courage to fight against rampant corruption and seem to prefer U.S. benefits. The evacuation of Mexico by its citizens only makes it possible for corruption and the cartels to become entrenched. It also contributes to the growing corruption by elected officials on this side of the border. Those that don't have the balls to stand up for change in their own country come to this side and way Mexican flags in protest against politicians here. Why do Mexican illegals have more balls to protest here....and not spirit in Mexico??
All you people are dumb. All you people are good for is throwing shade. All you people are good for is opening your mouth when someone else works hard. All you people seem a bit jealous of Baltazar's success. All you people (haters) can go to hell and suck satans penis.
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