ASF Finds Diversion of Security Funds in Nuevo León Involving Governor’s Law Firm

Nuevo León security funds: Nuevo León security funds and public resources were reportedly triangulated through suppliers and shell companies, resulting in tens of millions of pesos deposited into the private law firm of Governor Samuel García and his family, according to federal auditors.

Nuevo León security funds, USA News (Monterrey, NL): Public security funds in Nuevo León, the management of which is frequently kept confidential under the guise of necessity, were allegedly triangulated toward a private legal and fiscal firm tied to Governor Samuel García and his family. The Auditoría Superior de la Federación (ASF) uncovered suspected schemes involving public resource triangulation through construction companies and suppliers.

According to information obtained by Grupo REFORMA, TXAT Latam—one of the companies implicated in the irregularities highlighted by the ASF—ultimately deposited at least 60.4 million pesos of public treasury funds into the Governor’s law firm via invoice-issuing front companies and a legal consultancy.

As part of this arrangement, the company initially secured state contracts totaling at least 440 million pesos. These contracts were intended to supply ballistic vests, portable radios, and uniforms for prison inmates, among other items.

While delivering the 2025 Public Accounts report to the Chamber of Deputies, Aureliano Hernández, head of the ASF, disclosed that the agency identified schemes routing public funds through builders and vendors. These pathways ultimately led to at least 728.13 million pesos being deposited into the Governor’s firm.

Felix Reeves

Felix Reeves is the Digital Motoring Editor at USA News after joining in July 2023. He previously worked as a Motoring News Reporter at the Express.

If you have a story you want to share, email felix.reeves@icifmede.com or motoring@icifmede.com

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