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Viewing cable 07QXICO3307, MEXICO 2007 REPORT ON INVESTMENT DISPUTES AND

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Reference ID Created Released Classification Origin
07QXICO3307 2007-06-25 13:32 2011-08-26 00:00 UNCLASSIFIED Embassy Mexico
VZCZCXRO5002
OO RUEHCD RUEHGD RUEHHO RUEHMC RUEHNG RUEHNL RUEHRD RUEHRS RUEHTM
DE RUEHME #3307/05 1761332
ZNR UUUUU ZZH
O 251332Z JUN 07
FM AMEMBASSY MEXICO
TO RUEHC/SECSTATE WASHDC IMMEDIATE 7648
INFO RUEHXC/ALL US CONSULATES IN MEXICO COLLECTIVE IMMEDIATE
RUCPDOC/DEPT OF COMMERCE WASHDC IMMEDIATE
RUEATRS/DEPT OF TREASURY WASHDC IMMEDIATE
UNCLAS SECTION 05 OF 06 QXICO 003307 
 
SIPDIS 
 
SIPDIS 
 
STATE FOR EB/IFD/OIA HEATHER GOETHERT AND JOHN FINN 
STATE FOR L/CID SAM MCDONALD 
STATE FOR WHA/MEX AND WHA/EPSC 
TREASURY FOR IA MEXICO DESK ALICE FAIBISHENKO 
 
E.O. 12958: N/A 
TAGS: EINV ETRD KIDE CASC OPIC PGOV MX
SUBJECT: MEXICO 2007 REPORT ON INVESTMENT DISPUTES AND 
EXPROPRIATION CLAIMS - PART 2 
 
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* Missing Section 001 * 
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* Missing Section 002 * 
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* Missing Section 003 * 
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* Missing Section 004 * 
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MEXICO 06253307  005 OF 006 
 
 
California entered the plant and placed closure seals on the 
equipment.  In November 2005 the firm obtained a court 
injunction voiding the state's closure action, but later the 
same day the City of Mexicali revoked its municipal 
environmental permit.  In March 2006, officials from the 
Department of Ecology for the State of Baja California, 
accompanied by three truckloads of armed police officers, 
entered the facility and placed closure seals on plant 
equipment for a second time. 
 
     The U.S. owner of the firm reported that in an April 
2006 meeting, the Cabinet Secretary for the state Department 
of Ecology claimed that the company had not complied with his 
department's regulatory requirements and that it has various 
omissions in its (2001 and 2003) permit applications to his 
department but he refused to specify the nature of the 
alleged omissions and compliance failures.  (He also alleged 
that the company was in violation of local zoning ordinances, 
but this issue lies outside the jurisdiction of his agency, 
according to the firm's legal counsel).  The Embassy has 
raised the issue with the Secretariat of Foreign Relations 
and the Mexican Customs Agency. 
 
     Mexican authorities at various levels remain 
intransigent on this issue, and have rebuffed or ignored 
Consular efforts to use our good offices.Q; U.S. EPA 
Administrator Steve Johnson will tour the conveyor belt 
facility and meet with Baja California Gov. Elorduy on 28 
June 2007.Q; Embassy EST representative and Tijuana Consul 
General are not participating in the tour given the 
governor's unwillingness to work towards resolving the case. 
The Consulate General in Tijuana is following the issue 
closely. 
 
18.   a.    Claimant Q 
 
      b.    2002 
 
      c.    According to the Claimant,Q;in 2002 Rodolfo 
Arciniega NietoQ;executed a fraudulent power-of-attorney that 
turned over a number of the Claimant's registered trademarks 
to himself.  The Claimant never authorized this transfer, and 
the notary public who supposedly granted the 
power-of-attorney has stated he never did so.  Mr. Arciniega 
subsequently sold these trademarks to other Mexican 
businessmen, one of whom registered them with the Mexican 
Institute of Industrial Property, the federal government 
agency responsible for registering trademarks and patents.  A 
number of business owners have since used the Claimant's 
trademarks without the Claimant's authorization, claiming 
that they are entitled to their use via the fraudulently 
transferred and registered rights.  The Claimant has 
initiated a number of civil, administrative, and criminal 
legal actions against those involved in the unauthorized 
transfer and use of its trademarks but has been frustrated by 
the long delays in bringing these cases to a final judgement. 
 The Embassy will continue to monitor the case as it develops. 
 
 
19.   a.    Claimant R 
 
      b.    2006 
 
      c.    The Claimant, funded by the Overseas Private 
Investment Corporation (OPIC) signed a contract with the 
Junta Central de Agua y Saneamiento de Chihuahua (JCAS), and 
Junta Municipal de Agua y Saneamiento de Cuauhtemoc (JMAS) on 
July 20, 2004 for the construction of a water treatment plant 
in Cuauhtemoc, Chihuahua. The contract had a term of 20 years 
at a price of $5,103,000.  A change of Governors in October 
2004, adversely affected the project.  The State of Chihuahua 
stopped making payments and the contract was deemed invalid 
by the State of Chihuahua comptroller's office.  In order to 
resolve the conflict, Lemna, OPIC, and JCAS agreed to modify 
the previous contract to meet the terms of Mexican federal 
and state law and convert it to a build and transfer 
(turnkey) contract. 
 
            After extensive negotiations, on April 20, 2007 
Lemna and JCAS/JMAS signed a new, extensive contract 
validating the previously disputQ contract signed July 2004, 
which formally finalized the sale of the water treatment 
plant in CuauhtQmoc Chihuahua for 67,038,862 Mexican Pesos. 
The first installment was received by Lemna on May 25, 2007. 
This first payment constitutes approximately 90 percent of 
 
 
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* Missing Section 006 * 
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