2023-10-11 05:31:40
Accused of the fraud of more than 120 million pesos against his clients, the Hidalgo lawyer José Francisco N, former head of the Díaz Law Firm, has already accumulated 11 links to proceedings, according to the Attorney General’s Office of the State of Hidalgo (PGJEH).
The most recent accusation derived from the alleged fraud of 133,922 pesos that occurred in May 2021, when the victim requested the services of the jurist, who allegedly requested various amounts of money for procedures that were never carried out.
This modus operandi was similar to the one he applied with other clients who reported him, whose cases have kept him deprived of liberty in the Social Rehabilitation Center (Cereso) of Pachuca since January of this year.
The first connection for the highest amount is for an accusation of fraud for 62 million 864 thousand 61 pesos in grievance against a client who requested their legal services to settle a civil lawsuit. Between 2016 and 2020, the victim gave the lawyer the money in question for bail and counter-bonds that were not real.
The second accusation was for allegedly defrauding the company Luna Gas SA de CV with 39 million pesos and from there, other accusations were triggered, as the defrauded clients dared to report the lawyer.
In a third complaint, 340 thousand pesos were charged; the fourth was for 7 million 171 thousand, and another for 3 million 175 thousand pesos in grievance against the company Corporativo Kobalto.
There is one more for 9 million 830 thousand pesos, as well as a connection for almost half a million pesos and another that ranges from 939 thousand 137 pesos.
These figures added to the recent accusation add up to 123 million 953 thousand 120 pesos that are accused of fraud; In addition to this table, there are two more links of which the economic amount is unknown.
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