December 3, 2013

Berg & Androphy represents former Mexican Governor Yarrington of fraud and corruption charges

Joel Androphy of Berg & Androphy represents Tomas Yarrington, the former governor of the State of Tamaulipas, Mexico, in a public corruption and racketeering case involving money laundering and structured currency transactions.


BBC

Mexico Ex-governor Tomas Yarrington Faces Cartel Charges
Dec 3, 2013
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Mexico Judge Orders Arrest of Ex-governor Yarrington
Aug 30, 2012
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CBS NEWS

U.S. Accuses Ex-mexican Governor Tomas Yarrington of Taking Cartel Bribes
May 24, 2012
Associated Press
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THE CHICAGO TRIBUNE

U.S. Seeks to Seize Property of Ex-mexican Official
May 23, 1012
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FBI – FEDERAL BUREAU OF INVESTIGATION

Former Governor of State of Tamaulipas, Mexico Indicted in the Southern District of Texas
Dec 02, 2013
U.S. Attorney’s Office
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FORBES

The 10 Most Corrupt Mexicans Of 2013
Dec 16, 2013
By Dolia Estevez
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THE HOUSTON CHRONICLE

Former Mexican Governor Accused of Racketeering
Dec 2, 2013
By Jason Buch and Guillermo Contreras
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HUFFINGTON POST

Tomas Yarrington, Mexico Ex-Governor, Denies Drug Tie Allegations
June 6, 2012
Associated Press
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REUTERS

U.S. Indictment Charges Mexican Ex-governor with Drug Smuggling
Dec 2, 2013
By Jared Taylor
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Mexico Cartels Paid $4.5 Million Political Bribes: Court
Feb 10, 2012
By Isabella Cota
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MY SAN ANTONIO

Mexican Official’s $1 Million under Scrutiny in Texas
Dec 12, 2014
By Jason Buch
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Mexican Ex-Governor Charged In Texas
Dec 2, 2013
By Jason Buch
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Mexico Now after Ex-border Governor
Aug 29, 2012
By Jason Buch
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SAN ANTONIO EXPRESS NEWS

Yarrington Tale Included a Dumped Body, Pricey Houses, Drug Trafficking
Dec 7, 2013
By Jason Buch
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VALLEY CENTRAL

Former Tamaulipas Governor Denies Bribery Allegations
May 23, 2012
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Feds Move to Seize Spi Condo Owned by Former Tamps Governor
May 22, 2012
By Sergio Chapa
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THE WALL STREET JOURNAL

U.S. Indicts Ex-Mexico Governor for Bribes
Dec 2, 2013
By Jose De Cordoba
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Drug-Cartel Links Dog Mexico Party
February 13, 2012
By Laurence Iliff
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THE WALL STREET JOURNAL – BLOG

Mexican Businessman Charged In Texas With Money Laundering
May 23, 2012
By Samuel Rubenfeld
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THE WASHINGTON TIMES

Feds Move Toward Extradition of Mexico Ex-governor
Mar 20, 2014
Associated Press
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In Mexico, Case of Ex-Governor and Narcos Reads Like Crime Thriller
June 14, 2012
By William Booth
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INDIRECT REFERENCE

THE ATLANTIC

Mexico’s New President Is Off to a Troubling Start
Dec 10, 2012
By John Mill Ackerman
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BLOOMBERG BUSINESS

Pena Nieto Poised to Return Mexico’s Once-Lofty PRI to Power
June 28, 2012
By Eric Martin
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HUFFINGTON POST

Jorge Costilla Captured: Mexican Navy Reportedly Apprehends Head Of Gulf Cartel
Sep 13, 2012
Reuters
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REUTERS

U.S. prosecutors accuse ex-Mexican governor of laundering millions
Sep 26, 2013
By Jared Taylor
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U.S. Seizes $2 Million in Bermuda Account Linked to Mexican Official
Feb 6, 2013
By Jared Taylor
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Mexican Navy Says Captures Top Drug Boss “El Coss”
Sep 13, 2012
By Dave Graham
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THE WASHINGTON TIMES

Mexico Makes Clear It Will Hold on to ‘El Chapo’
Feb 25, 2014
Associated Press
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Ex-mexican Official Charged in Texas with Fraud, Money Case
Mar 13, 2015
Associated Press
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