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Ex-Mexican Governor's Long Trail of Corruption

U.S. prosecutors have publicly alleged since 2012 that Tomás Yarrington Ruvalcaba accepted millions of dollars in drug cartel bribes
By The News · 10 of April 2017 19:41:28
In this file photo former governor of Tamaulipas, Tomás Yarrington Ruvalcaba, at an event in Mexico City, Mexico on July 28, 2005, In this file photo former governor of Tamaulipas Tomás Yarrington Ruvalcaba at an event in Mexico City, Mexico on july 28, 2005. (Photo: Cuartoscuro/Moisés Pablo, File), photo: Cuartoscuro/Moisés Pablo, File

MEXICO CITY – The arrest of an ex-governor of the Mexican border state of Tamaulipas caps a five-year, seemingly desultory search for the ruling-party politician accused of organized crime and money laundering.

It may have been one of the least serious searches in history. Analysts say the government was loath to arrest one of its own, a man who both reflected badly on the ruling Institutional Revolutionary Party (PRI) and who may have held sensitive information on other corrupt officials.

U.S. prosecutors have publicly alleged since 2012 that Tomás Yarrington Ruvalcaba accepted millions of dollars in drug cartel bribes and invested it in Texas real estate. But Mexico didn’t offer a reward for his capture until last November.

The current Tamaulipas governor, Francisco García Cabeza de Vaca, said that Yarrington Ruvalcaba — who left office in 2005, and has faced charges since 2012 — still had a government-provided bodyguard assigned to him until late last year. The farcical nature of a policeman assigned to guard him while he was on the lam ended only because García Cabeza de Vaca won the 2016 elections and belongs to the opposition National Action Party (PAN), the party said in a statement Monday.

Yarrington’s long-cold trail finally led to Italy, where he was detained Sunday in Florence. Alberto Elías Beltrán, the chief Mexican prosecutor in charge of extraditions, said Yarrington Ruvalcaba was found carrying false documents suggesting he was living under a fake name. Elías Beltrán said both Mexican and U.S. prosecutors had provided intelligence information that lead to the arrest and that both Mexico and the U.S. have requested Yarrington be extradited. Italy will decide which country he is sent to.

In a statement, the PRI praised the arrest, but acknowledged it had taken the party four years to expel him after the allegations first surfaced.

Yarrington Ruvalcaba is the first of a triumvirate of PRI fugitive governors accused of corruption to be arrested.

The other two are César Duarte and Javier Duarte — no relation — the ex-governors of Chihuahua and Veracruz states, respectively. Both supposedly have international detention notices, but despite being very well-known and recognizable figures, no trace of them has been seen since they left office last year.

But few well-known politicians have been on the lam as long as Yarrington Ruvalcaba, who allegedly took bribes from the Gulf and Zetas cartels to allow them to operate in his state. In the ensuing years, the gangs essentially took over Tamaulipas, killing thousands of people, instituting a reign of terror of widespread kidnapping and extortion. The state was left littered with mass graves and burned-out homes.

Raúl Benítez Manaut, a security expert at the National Autonomous University of Mexico (UNAM), said the key to catching Yarrington Ruvalcaba came when authorities traced phone calls he made to his family in Mexico.

But Benítez Manaut also thinks politics came into play, and perhaps Yarrington Ruvalcaba’s disastrous dealings with drug gangs.

“The government had protected a lot of PRI governors, and now has to go after some of the corrupt ones,” Benítez Manaut said. “The mixture of corruption and drug trafficking is explosive, and it was very hard for the government to stand by.”

The chief prosecutor of another PRI-governed state, Nayarit was arrested in the United States on drug charges last month.

But it doesn’t necessarily mean that the other two fugitive governors will be caught soon. Both are accused of embezzlement and other crimes.

Edgardo Buscaglia, an international organized crime expert and consultant, noted that governors of Mexico’s 31 states have traditionally enjoyed a sort of de-facto immunity because they are major sources of illegal financing for their party’s campaigns.

They traditionally take money from state coffers, bribes from legitimate businesses and cash from drug gangs, and use it to ensure the election of a successor who won’t investigate them. With few checks and balances in place, the governors face little accountability.

“The governors are the main architects of this mafia-style financing for electoral campaigns” said Buscaglia. “When they become public embarrassments, like Duarte and Yarrington, the prosecutors will act under international pressure, but they have a lot of information that could bring down half of the ruling class.”

He suggested that their long periods on the lam allow the ex-governors to negotiate exactly how much prison time they will face and how much of their illegal fortunes will be seized.

“They are negotiating their apprehension, their fortunes. That is why, miraculously, the ex-governors can’t be found.”