On 30 June 2015 a state court in Texas related Moreira with money laundering operations through the use of an intermediary called Rolando Gonzalez Trevino, who agreed to plead guilty and implicated the ex-governor. According to this statement, in 2006, Moreira and other senior officials of the state of Coahuila took public funds from the treasury, and transferred them to Gonzalez Treviño to invest in the acquisition of radio stations. In total, it is said that the figure is $1 million 846,782 dollars.