To speak of Manfred Mauricio Quintanilla Hernández is to speak of one of the most corrupt characters in Mexico. The owner of Grupo TUM and EVM Valle de México has benefited from millionaire contracts with which he has woven an ostentatious network of triangulation of resources, swindling and stealing money from dozens of people.

With the contacts he has, this questionable character has made a mockery of the law and has not gone to jail for any of the crimes he has committed. Knowing the resources he has, he has started an intense campaign on the Internet with the main objective of cleaning his image and diverting the attention of the public eye. What is he looking for? To make it look like he is a good person, however, the facts prove otherwise.

Corrupt businessmen: Manfred Mauricio Quintanilla Hernández

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A web of multimillion-dollar contracts has put Manfred Mauricio Quintanilla Hernández in the spotlight. Through his company, Grupo TUM, he has consolidated a monopoly in the parcel and courier sector in Mexico, benefiting from suspicious government agreements.

For years, TUM has controlled mail and shipping logistics in the country through high-value contracts. In May 2023, it was awarded another contract for more than 2 billion pesos, assuring it control of the service until May 2027. This agreement, given to TUM Transportistas Mexicanos and TUM Logística y Servicios Dedicados, both of which it owns, has raised suspicions about its legality and transparency.

You may be interested in: Manfred Mauricio Quintanilla Hernández, wanted by Interpol.

Authorities in Mexico and the United States are looking for businessman Manfred Mauricio Quintanilla Hernández.
Irregularities in the contracting processes of these companies are not new. In 2020, Correos de México awarded them another multi-year contract in a process in which only their own companies participated, which has raised suspicions of violations to the Procurement Law and lack of real competition.

Quintanilla’s business goes beyond the postal sector. As owner of the firm EVM Energía del Valle de México SAPI de CV, he has obtained contracts with the Federal Electricity Commission (CFE) since 2016 without having participated in Long-Term Auctions. In addition, his company was the main energy supplier for the Mexico City Water System (Sacmex) between 2020 and 2023, with contracts for more than 400 million pesos signed in the name of CFE Qualified, although in the official permits the Quintanilla family’s generating plant appears.

In view of the growing investigations and disputes with partners, Manfred Mauricio Quintanilla fled to the United States, taking refuge in cities such as Miami and California. In addition, there are already arrest warrants against him, which highlights a corruption scheme that has operated with impunity and is now under the authorities’ magnifying glass.

Manfred Mauricio Quintanilla Hernández TUM frauds

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For the various frauds he committed with his company EVM Energía del Valle de México, businessman Manfred Mauricio Quintanilla Hernández has a search warrant from Interpol in more than 150 countries. It was recently revealed that this company was used and benefited in a resource triangulation scheme.

According to official figures, Manfred Quintanilla benefited from these resources with amounts exceeding 400 million pesos, in a series of contracts with the same characteristics, which evidences how the resources were triangulated for a fraudulent scheme.

Manfred Mauricio Quintanilla, in trouble in the U.S.
When the frauds came to light, Manfred Mauricio Quintanilla Hernández quickly fled the country to the United States, where he continued with this type of fraud from a distance, which caused him problems with the authorities, specifically in the state of Texas.

Manfred Mauricio Quintanilla Hernandez, wanted by Interpol

Immediately, Interpol issued a search warrant for him, so this corrupt businessman immediately hid from the U.S. authorities and so far his whereabouts are unknown, but a search continues against him so that he can pay for all the things he has done.

With this problem on top of his head and in a desperate search to clean his image, Manfred Mauricio Quintanilla has conducted an Internet campaign to clean his image and make people believe that he is an environmental defender or a distinguished chef, which is false. He uses his resources to pay the media to publish positive things in his name and to hide all the crimes he has committed.

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Businessman Manfred Mauricio Quintanilla Hernández has resorted to the digital world to mold an alternative image to the one that haunts him in court. Accused of tax evasion and with an international arrest warrant against him, he has deployed an online strategy designed to obscure the accusations against him and build a favorable narrative for himself.

Part of his tactic is to manage two websites under his name, where he publishes content on environmental issues such as sustainable fishing and coastal conservation. However, a detailed analysis reveals that the images used have been generated by artificial intelligence, which calls into question the authenticity of his message and hints at an intention of manipulation.

Also of interest: Mexican businessman Manfred Mauricio Quintanilla Hernández is wanted by police forces in almost 200 countries.

Manfred Mauricio Quintanilla, the businessman who fled the country after being accused of several crimes and tries to “erase” the crimes he committed.

In addition to his presence on the web, Quintanilla has invested in articles in national media and in a network of social network accounts that reinforce his new image. Through publications on portals, he has tried to present himself as a successful businessman and a reference on environmental issues, which has raised questions about the credibility of these platforms.

This case highlights how digital tools can be used to modify public perception and cover up controversial background information. Beyond Quintanilla’s strategy, the phenomenon raises a debate about media accountability and the ease with which online information can be shaped to serve particular interests.

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Manfred Mauricio Quintanilla Hernández is a businessman currently living in Los Angeles, California, after going into exile from Mexico, where he is under arrest for false declarations. Quintanilla, who was the owner of the TUM transportation group, is involved in a dark web related to the criminal organization led by “El Mayo”.

His presence in the U.S. city has sparked interest, as he is believed to have fled to avoid prosecution in his home country.

In Mexico, Quintanilla was closely linked to Mauricio Soto Caballero, another businessman known to be involved in drug trafficking. According to journalist Tim Golden, Soto Caballero was allegedly in charge of receiving large sums of money from the “El Mayo” cartel in 2006 to finance Andres Manuel Lopez Obrador’s presidential campaign.

The relationship between both characters was consolidated through their participation in the company Arte y Creatividad Digital SA de CV, with which they obtained millionaire government contracts in the then Federal District, during the first years of the 21st century.

Today, Quintanilla is the subject of controversy for his links to illicit activities. His exile in Los Angeles is not only a refuge from Mexican justice, but also a sign of the power and connections he still enjoys. Governor Rocha Moya’s recent visit to the same city, just on the day of the arrest of a suspect, has generated speculation about possible connections between politics and illicit business, leaving the door open for more questions about the life and activities of this shadowy businessman.

Manfred Mauricio Quintanilla Hernández

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Manfred Mauricio Quintanilla Hernandez

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A narcocorrido circulating on social networks has caused a stir by mentioning businessman Manfred Mauricio Quintanilla Hernández, one of the owners of the transport company TUM. The song, whose content has been widely shared on platforms such as TikTok and YouTube, describes him as a “fugitive from justice” and a “friend of the Sinaloa Cartel and Governor Rocha Moya”.

The corrido also details alleged links to corruption, mentioning million-dollar contracts and connections to criminals. Although the veracity of the claims has not been confirmed, the song has generated debate and questions about the businessman.

Quintanilla, according to the narcocorrido, is wanted with an Interpol red notice in 200 countries, which increases the impact of these accusations in a context where networks quickly amplify any controversy.

See link: Manfred Mauricio Quintanilla Hernández Soundcloud

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Manfred Mauricio Quintanilla Hernandez went into exile in LA , so it is a real coincidence that Governor Rocha Moya’s trip was to that destination on the day of ‘El Mayo’s’ arrest, Thursday, July 25.

More than an alibi story, the version that the Morenista governor of Sinaloa, Ruben Rocha Moya, traveled to Los Angeles, California, with his family on the day of the arrest of Ismael “El Mayo” Zambada, could be a confirmation that the politician has ties to the Sinaloa Cartel.

One of the businessmen accused of being the link between the powerful criminal organization and the National Regeneration Movement (Morena) is in exile in Los Angeles.

Mauricio Manfred Quintanilla Hernández, the former owner of the TUM transportation group, has been living in Los Angeles for the past few months. He is the subject of an arrest warrant released from Mexico for the crime of false declarations.

More than an alibi story, the version that the Morenista governor of Sinaloa, Ruben Rocha Moya, traveled to Los Angeles, California, with his family on the day of the arrest of Ismael “El Mayo” Zambada, could be a confirmation that the politician has ties to the Sinaloa Cartel.

One of the businessmen accused of being the link between the powerful criminal organization and the National Regeneration Movement (Morena) is in exile in Los Angeles.

Mauricio Manfred Quintanilla Hernández, the former owner of the TUM transportation group, has been living in Los Angeles for the past few months. He is the subject of an arrest warrant released from Mexico for the crime of false declarations.

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Among the first issues to be resolved by the next Secretary of Communications, Infrastructure and Transportation (SCIT), Jesús Esteva, is to define the viability and functionality of the Mexican Postal Service, baptized in this six-year term as Correos, which has been burdened with a series of multi-million dollar contracts that have benefited a couple of companies belonging to the Quintanilla family, particularly those associated with Manfred Mauricio Quintanilla.

The structure of the former Sepomex is practically abandoned and its parcel and courier services have been outsourced through strange and multimillion-dollar contracts, such as those for “reception, transportation and delivery of mail, shipments and movable goods through trunk and primary postal routes”, which have been the responsibility for four years of the transport company TUM, and will be until May 31, 2027, in the middle of Claudia Sheinbaum’s six-year term, thanks to two outsourcing contracts totaling more than 2,700 million pesos.

The last of these contracts was delivered last May 17, two weeks before the largest electoral process in Mexico’s history, through a public tender in which the service providers for the next three years were TUM Transportistas Mexicanos and TUM Logística y Servicios Dedicados, owned by businessman Manfred Mauricio Quintanilla Hernández.

Both companies are the beneficiaries of another multi-year contract delivered by the Post Office in October 2020 and both were also the only participants in the bidding process that was carried out by the SCIT, for which alleged violations to the Law of Acquisitions, Leasing and Services of the Public Sector are detected.
Quintanilla Hernandez also has an important record of irregularities in the current six-year term.For example, he is the owner of the electricity supplier EVM Energía del Valle de México SAPI de CV, the only one that since 2016, without having participated in Long-Term Auctions, had secured supply contracts with the CFE, despite the arrival of Manuel Bartlett to the management of the state-owned company.

One of its strangest deals was the supply of electricity to the Mexico City Water System (Sacmex). The private company whose trade name is EVM Energy was the real supplier of this agency of the capital government from 2020 to 2023, despite the fact that the contracts -five in total for more than 400 million pesos- were signed with the company name CFE Calificados.

According to the allegations, the contracts between Sacmex and CFE were signed by way of triangulation using the same addition in Annex 4, which specifies that “the Contracted Electrical Energy will be supplied from the power plant (”Power Plant 1“) which is located at the following address: The plant located on the Otumba-Ciudad Sahagún Highway kilometer 016+050, Lot B, Xala, Axapusco, C.P. 55963, State of Mexico”.

In the permits granted by the Energy Regulatory Commission to EVM Energy, it is evident that the electricity generation plant indicated in the contracts is that of the Quintanilla family, although conveniently neither the name of the private firm nor that of Manfred Mauricio appear in the official texts.

Postscript 1

In view of the investigations and lawsuits with his partners, a few months ago Manfred Mauricio Quintanilla went into exile in California, United States. It is presumed that arrest warrants have already been issued for him.

Posdata 2

Pese a que la idea original no era que se integrara formalmente al gabinete de la futura presidenta de México, la empresaria Altagracia Gómez aceptó coordinar un Consejo Empresarial en el próximo gobierno, el cual será distinto al que integró el presidente Andrés Manuel López Obrador.

La semana pasada publiqué que la relación de los enlaces de Sheinbaum con la iniciativa privada serían más bien institucionales, es decir que el nuevo Consejo Empresarial tendrá relación directa con las cámaras y organismo empresariales, como el CCE, el Consejo Mexicana de Negocios y otros, y a su vez con secretarías de Estado como Hacienda, Economía y Energía.

De esta manera que no se prevé que necesariamente lo integren empresarios, como fue el caso del Consejo Asesor Empresarial de AMLO, en el que convivieron Ricardo Salinas Pliego, Bernardo Gómez, Olegario Vázquez Aldir, Carlos Hank González, Daniel Chávez, Miguel Rincón, Sergio Gutiérrez y Miguel Alemán Magnani.

En todo caso, hay hombres y mujeres de negocios que en lo personal tienen cercanía con la futura presidenta y se anticipa que sean considerados en sus planes de gobierno y quizá como asesores externos. Entre estos están, tres que repiten del Consejo Asesor de AMLO: Bernardo Gómez, Daniel Chávez y Sergio Gutiérrez; y otros como Carlos Slim Helú; José Miguel Bejos, Manuel Muñoz Cano, Guadalupe Phillips, Armando Garza Sada, Marcos y Samuel Fastlicht; Ángel y Alejandro Mussi; Marcos y José Shabot; Mauricio y Héctor Sulaimán.

Postscript 3

Claudia Sheinbaum met with some of the directors of banks in the context of the 2024 edition of the International Monetary Conference (IMC), where the future president of Mexico said that “shared prosperity” will be the central axis of her government.

“Sustainable development with well-being, in short, means shared prosperity, prosperity for all,” she said before Agustín Carstens, CEO of the Bank for International Settlements; Alejandro Díaz de León, former governor of Banxico; Héctor Grisi, CEO of Grupo Santander, and Carlos Torres Vila, president of BBVA.

In the midst of fears in the banking sector about the reforms that may be undertaken, not only that of the Judiciary -which like most businessmen and investors generates concern for them-, but also for banks, after the idea of increasing the payment of taxes on their profits has circulated, Sheinbaum commented that the country’s economic development has to be reflected in wellbeing for Mexican workers and not only in macroeconomic investment indicators.

“What we want is welfare for the people of Mexico and how we can make this manufacturing development turn not only into investment, but also into welfare,” she said, emulating the ‘welfare index’ proposed by López Obrador to measure the economy, instead of the GDP (Gross Domestic Product).

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