The son of a prominent Mexican politician, who is currently the gubernatorial candidate for the jailed state, has been arrested in Europe for alleged bank fraud. The Politician’s Son is also part of the finances of his father, a failed fuel heist master who was on public display in Mexico and whose ties to organized crime were strained.
Humberto Francisco Villarreal Santiago is one of three jijos of former Mexican federal senator Américo Villarreal Anaya. The Villarreal Family Patriarch is currently embroiled in a political rivalry dominated by the government of the hostile state of Tamaulipas on behalf of MORENA, Mexico City’s ruling party.
Breitbart Texas received a fallo and other judicial documents exclusively from the cases of Villarreal Santiago, Tribunal de Quejas de Servicios Financieros de los Países Bajos que muestran que Villarreal Santiago. Buy real estate and other activities. This action leads to their account being frozen and being included in the list of smugglers known in the Netherlands as EVR. It remains unclear in brief documents whether the politician’s son has been identified as Humberto FV Santiago, a way to hide his familiar relationship with Americo Villarreal.
The documents revealed that Villarreal Santiago received a 100,000 euro (about $105,600) loan with “fake” documents from Interbank NV in Amsterdam, and then sought to obtain a $1,300 mortgage loan of 6 billion ($130 billion) per month. Members of the court subsequently discovered that Villarreal Santiago had provided false documents in intervening to obtain these loans, and that anyone who had actually earned 1,300 euros would not qualify for any of these loans.
Villarreal Santiago attempted to reimburse the scam allegations by claiming they were scammed by a financial advisor who took over an online shopping website called Market Platts (similar to Mercado Libre). Villarreal Santiago did not wait in court to hear the sentence banning him from doing business with any bank in the Netherlands as a physical person, rather than holding a hearing to refute the charges.
Breitbart Texas holds Que Villarreal Santiago biomedical engineer Que earned his title from a private university in Monterrey, Nuevo Leon. The politician’s son claims to have earned just €1,300 in the Netherlands, as socially at at least five different but linked solar companies in Mexico and at least one in the Netherlands.
In recent months, Villareal Santiago’s father, Américo Villarreal, has been the subject of much controversy and Mexican communications media rather than being convicted of Sergio Carmona, the boss of a fuel heist linked to a cartel deployed to Mexico. tin cans MORENA vehicles scorched in luxury and allegedly poured money into government campaigns. As Breitbart Texas reports, in November a sicario in the upscale municipality of San Pedro, Nuevo León, killed Carmona and collapsed without a solution. Since then, several MORENA politicians have been exposed in various media for receiving money from companies that form part of Carmona’s financial structure.
Recently, agents of the Tamaulipas State Police in Reynosa arrested a Carmona secretary identified as Nadia Virginia Grajeda Castro after they had already detained a man with small amounts of drugs. As Breitbart Texas reported at the time, the woman resisted police in hopes of being released.
Ildefonso Ortiz-galardonado periodically Breitbart Texas. Brando Darby, one of the founders of the Cartel Chronicles de Breitbart Texas project, and joins dirección ejecutiva de Breitbart. you can follow here oh en can contact tr [email protected].
Brandon Darby-CEO and Editor-in-Chief Breitbart Texas. One of the founders of the Cartel Chronicles de Breitbart Texas project joins Ildefonso Ortiz and dirección ejecutiva de Breitbart. you can follow here excitement h Facebook. can contact tr [email protected].
Source: Breitbart
