Javier Duarte de Ochoa

Last updated

Karime Macías
​
​
(m. 2000;div. 2019)​
[1] [2]
Javier Duarte de Ochoa
Javier Duarte de Ochoa.jpg
58th Governor of Veracruz
In office
1 December 2010 –12 October 2016
Children3
Education Universidad Iberoamericana (LLB)
Instituto Univesitario de Investigación Ortega y Gasset (MA)
Monterrey Institute of Technology and Higher Education (MPA)
Complutense University of Madrid (PhD)
ProfessionPolitician
Signature Javier Duarte de Ochoa signature.jpg
Criminal charge Money laundering, criminal conspiracy
Penalty9 years in prison and a penalty fee of 58,000 MXN
Details
CountryMexico
State(s)Veracruz
Date apprehended
15 April 2017
Imprisoned atReclusorio Preventivo Varonil Norte, Mexico City

Javier Duarte de Ochoa (born 19 September 1973) is a Mexican politician and kleptocrat, formerly affiliated with the Institutional Revolutionary Party (PRI), who served as Governor of Veracruz from 2010 to 2016. He also served as congressman during the 61st Congress, representing Veracruz's 16th district [3] before leaving his seat on 16 February 2010. [4] On 4 July 2010 Duarte de Ochoa won the election for governor, becoming the candidate to receive the most votes in the state's history with 1,392,386 votes [5] according to the final electoral tally. [6] In October 2016, Duarte was officially declared a fugitive criminal by Mexican authorities due to corruption during his time as governor of Veracruz and was apprehended on 15 April 2017. He was extradited to Mexico on 17 July 2017. [7] His sentence of nine years in prison was ratified on 18 May 2020. [8]

Contents

Governor of Veracruz

Campaign

Shortly after beginning his term as a congressman in 2009, Duarte de Ochoa's name began to be mentioned as one of the leading PRI candidates for governor of Veracruz in the 2010 elections. His candidacy received support from the Confederación Nacional Campesina and the Confederación de Trabajadores de México, [9] [10] and he was designated PRI candidate for the governorship on 27 March 2010. [11]

The governor's race for the 2010 Veracruz state elections was between Javier Duarte de Ochoa of the PRI, Miguel Ángel Yunes Linares of the PAN and the incumbent Dante Delgado Rannauro, who had been elected by a coalition between the PRD, PT, and Convergence. When voting closed on 2 July 2010, Duarte de Ochoa was originally declared winner with 50% of the votes, with only 36% for the closest contender Dante Delgado Rannauro. [12] However, accusations of suspicious votes and rampant fraud led the opposition parties to file a formal request for an investigation and vote-by-vote recount, which was accepted by the PRI on 8 July 2010. [13] Duarte de Ochoa had received a record number of votes, with over 79,000 more than the incumbent Dante Delgado Rannauro had received in the previous election, and telephone recordings were revealed in which former PRI governor and Duarte de Ochoa supporter Fidel Herrera Beltrán was heard pledging to use state resources to support the Duarte de Ochoa campaign. [14] However, although the Election Tribunal annulled 260 voting boxes, bringing the margin of the win to just 2%, they claimed that the opposition had not presented sufficient proof to annul the election, and Duarte de Ochoa was declared the victor on 26 July 2010. [14] [15]

Controversies as Governor

Mass Graves found in Veracruz

In September 2011, 35 bodies were found tortured and murdered in two abandoned trucks in the town of Boca del Río, Veracruz, outside a building where governor Duarte de Ochoa was conducting a meeting. [16] As evidence emerged that the killings had been made possible through police collusion, the governor took the unprecedented step of disbanding the entire Boca del Río police force in an attempt to root out corruption. [17]

In March 2017 an estimated 250 human remains were found in mass graves in Veracruz. [18]

25 million pesos in state money transported in suitcases for unknown purposes

On Friday 28 January 2012 members of the Federal Police arrested Said Zepeda and Miguel Morales, who were carrying a briefcase and a backpack with cash totalling 25 million pesos (nearly US$2 million at that time) on an official Veracruz state government plane with unverified origin or destination, and which was suspected of being sent for unlawful purposes by the Duarte de Ochoa government. [19] The cash was seized and a federal investigation was launched to determine whether the source of the money was legitimate, and if it indeed belonged to the state government of Veracruz. Finance Secretary Tomás Ruiz González claimed that in spite of the odd mode of transportation, the money was legal and intended to pay for the advertisement of local festivals. [20] The federal investigation eventually found no evidence for illegal activity, and the cash was returned to the Veracruz government, with interest, on 5 June 2015. [21]

Journalist killings

Duarte de Ochoa's tenure as governor saw a number of cases of local journalists under threat. [22]

Duarte issued numerous threats to journalists in several interviews. [23] As of 1 August 2015, twelve journalists and crime reporters had been killed during Duarte de Ochoa's tenure, and three more had gone missing [24] Most of the cases have gone unsolved. [25] The most notorious case was that of journalist Regina Martínez Pérez, widely known for her reporting on Veracruz state corruption and its links to drug cartels, who was found strangled to death in her apartment on 28 April 2012. [26] State officials claimed her murder was unrelated to the regular threats of violence she was receiving for her reporting, but was rather a crime of passion following a robbery, and on 9 April they sentenced Jorge Antonio Hernández Silva to 38 years in prison for the murder. [27]

Due to the unprecedented number of journalist killings during Duarte de Ochoa's term as governor, the international association Reporters Without Borders named the state of Veracruz one of the ten most dangerous places in the world in which to practice journalism. [28]

Resignation as governor

After being hit by a wave of corruption scandals and the loss of his PRI membership, Duarte presented his resignation to the Veracruz state legislature on 12 October 2016 and made his last public appearance the next day, leaving his whereabouts unknown from that date until his arrest on 15 April 2017. [29] He was replaced by an interim appointment, Flavino Ríos Alvarado, who served the 48 days between Duarte's resignation and the installation of Miguel Ángel Yunes as the next governor. [30] On 12 March 2017, Veracruz authorities arrested Ríos, accusing him of aiding Duarte's escape and abusing his authority; a judge delivered a cautionary one-year jail sentence. [31]

Disappearance and arrest

The federal Attorney General filed organized crime charges against Duarte on 17 October 2016. [32] The PRI expelled Duarte from the political party and issued an apology. [33] [34] [35] His whereabouts were unknown and the government through the Attorney General's office offered a reward of $15 million pesos for information that could help towards his capture. [36] Duarte Ochoa was subsequently arrested in Guatemala on 15 April 2017 by INTERPOL and the Guatemalan National Civil Police. [37] He was extradited from Guatemala to Mexico on 17 July 2017. [7]

On 18 May 2020, Judge Isabel Porras Odriozola of the Tercer Tribunal Unitario en Materia Penal de Ciudad de México (Third Criminal Court of Mexico City) ruled that Duarte's nine-year prison sentence was legal, considering he had pleaded guilty to charges of money laundering and illegal association with known criminals. However, she also ruled that the seizure of his forty-one properties in Veracruz, Campeche, Mexico City, and Guerrero was dependent upon other charges, so he was allowed to keep them, including three mansions worth MXN $45 million each in Santa Fe, Mexico City; Cancún, and the State of Mexico. [8]

A federal court judge temporarily halted the extradition of Duarte's ex-wife on 28 May 2020. Karime Macías has been accused of diverting MXN $112 million from the National System for Integral Family Development (DIF) when she was the First Lady of Veracruz. Macías lives in one of the most exclusive areas of London. Her extradition trial was to resume in November 2020. [38]

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References

  1. ↑ "Desde octubre, Javier Duarte y Karime Macías terminaron su matrimonio". Proceso (in Spanish). 2 February 2020. Retrieved 3 February 2020.
  2. ↑ "Karime Macías y Javier Duarte se divorcian" (in Spanish). Reporte Índigo. 2 February 2020. Retrieved 3 February 2020.
  3. ↑ "Perfil: Dip. Javier Duarte de Ochoa, LXI Legislatura". Sistema de Información Legislativa (SIL). SEGOB . Retrieved 16 July 2024.
  4. ↑ "Javier Duarte va por candidatura en Veracruz". 21 February 2010. Retrieved 11 December 2013.
  5. ↑ Ávila, Édgar (9 July 2010). "IEV da triunfo a Duarte en Veracruz". El Universal. Retrieved 21 June 2013.
  6. ↑ Lilia Saúl Rodríguez (26 October 2010). "El Tribunal Electoral confirma el triunfo de Javier Duarte en Veracruz". CNN México. Retrieved 21 June 2013.
  7. 1 2 "Guatemala hands Mexico ex-governor wanted in corruption case". ABC News. 17 July 2017. Retrieved 17 July 2017.
  8. 1 2 "Ratificaron sentencia de 9 años de prisión a Javier Duarte, pero revocaron decomiso de 40 propiedades". infobae (in European Spanish). Retrieved 18 May 2020.
  9. ↑ "Cañeros CNC apoyan a Javier Duarte de Ochoa para Gobernador de Veracrúz". Enlace Córdoba. 13 November 2009. Retrieved 3 December 2009.[ permanent dead link ]
  10. ↑ Barranco, Rodrigo (29 November 2009). "Al más puro estilo priista CTM destapa a Duarte como su candidato a gobernador". E-Consulta. Retrieved 3 December 2009.
  11. ↑ Edgar Ávila Pérez (28 March 2010). "Duarte candidato del PRI por Veracruz". El Universal. Retrieved 30 November 2010.
  12. ↑ "Encuestas de salida revelan tendencias en los estados". CNN Mexico. Retrieved 3 August 2015.
  13. ↑ "El PRI veracruzano acepta que se cuenten actas una por una". Informador. Retrieved 3 August 2015.
  14. 1 2 "Recibe Duarte constancia como gobernador electo de Veracruz". La Jornada. Retrieved 3 August 2015.
  15. ↑ "Javier Duarte es declarado ganador por el Tribunal electoral en Veracruz". CNN Mexico. Retrieved 3 August 2015.
  16. ↑ "JMexico gunmen abandon two trucks with 35 bodies inside, including 23 men and 12 women". BBC. Retrieved 3 August 2015.
  17. ↑ "Mexico disbands Veracruz-Boca del Rio police force". BBC. Retrieved 3 August 2015.
  18. ↑ "Mexico violence: 250 skulls found". BBC News. 14 March 2017.
  19. ↑ "Mexican Governor Implicated in Cash-Stuffed Suitcase Incident". Latino Daily News. Archived from the original on 21 July 2015. Retrieved 3 August 2015.{{cite news}}: CS1 maint: unfit URL (link)
  20. ↑ "Mexican official flies 1.7 million dollar cash briefcase and backpack". NBC News. Retrieved 3 August 2015.
  21. ↑ "PGR devuelve a Veracruz 25 mdp con intereses". El Economista. Retrieved 3 August 2015.
  22. ↑ "Murders, threats and duopoly: the state of press freedom in Mexico". The Guardian. Retrieved 3 August 2015.
  23. ↑ "Issuing threats". El Informador. Retrieved 17 August 2015.
  24. ↑ "For reporters in Mexico, journalist's death underscores job's growing danger". Los Angeles Times. Retrieved 3 August 2015.
  25. ↑ "Mexico crime reporter found killed in Veracruz state". BBC. Retrieved 3 August 2015.
  26. ↑ "Yet another journalist murdered in Veracruz". ifex. Retrieved 3 August 2015.
  27. ↑ "Journalist threatened after reporting on Veracruz murder". WebCite. Archived from the original on 20 May 2013. Retrieved 3 August 2015.
  28. ↑ "Noted Crime Reporter Victor Baez Kidnapped and Murdered in Veracruz State". Reporters Without Borders. Retrieved 3 August 2015.
  29. ↑ "¿Se le escapó Javier Duarte a PGR… como Padrés? Parece que sí. Y en helicóptero de un líder del PRI". Archived from the original on 3 November 2016. Retrieved 2 November 2016.
  30. ↑ Zamudio, Isabel (12 October 2016). "Designan a Flavino Ríos como sustituto de Duarte". Milenio. Retrieved 13 October 2016.
  31. ↑ Hugo Arteaga, Víctor (12 March 2017). "Juez da un año de prisión preventiva a Flavino Ríos; lo acusan de encubrir a Javier Duarte". Animal Político (in Spanish). Retrieved 12 March 2017.
  32. ↑ Webber, Jude (19 October 2016). "Where in the world is Javier Duarte?" . Financial Times.
  33. ↑ "Expulsa PRI a Javier Duarte". www.reforma.com.
  34. ↑ "PRI expulsa a Javier Duarte". www.elfinanciero.com.mx.
  35. ↑ "PRI expulsa a Javier Duarte". eluniversal.com.mx. 25 October 2016.
  36. ↑ "PGR México on Twitter". twitter.com.
  37. ↑ Molina, Héctor. "Javier Duarte es detenido en Guatemala". eleconomista.com.mx.
  38. ↑ "Federal judge halts the extradition of Karime Macías". 28 May 2020. Retrieved 29 May 2020.
Preceded by Governor of Veracruz
2010–2016		Succeeded by
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