2024-09-21 00:15:29
Written by: Dennis Leiva
The Attorney General’s Office (FGR) reported through social media that together with the National Civil Police (PNC), the raid on different properties linked to Gerardo Quijada Orellana, owner of the GQ Racing Sport workshops, due to an alleged fraud network.
“Tonight, the FGR in coordination with the PNC carried out searches in different properties linked to Gerardo Quijada Orellana, owner of the GQ Racing Sport workshops and several other people who formed a fraud network,” the Prosecutor’s Office said.
During the investigations, it was found that Quijada rented premises in areas of high capital gains for periods of 3 to 5 years, paid the rent for a few months and then stopped paying.
“When the owners of the properties tried to contact the company, it no longer existed; it appeared as a different company with another legal representative,” the FGR said.
The structure was made up of: Jose Rene Ventura Alvarado, Jorge Carlos Figeac Cisneros, Cesar Roberto Trujillo Menendez, Jennifer Marcela Quijada Suncin, Modica Elena Quijada Suncin, Jorge Alberto Cruz, Mirna Elena Suncin de Quijada and Milton Eduardo Chavez Chicas.
“Quijada Orellana was prosecuted and sentenced to more than 6 years in prison for similar acts, in which he used the same method of operation to defraud,” the FGR said.
During the search, $13,844.00 dollars, cell phones, computers, a firearm and documents linking Quijada Orellana to the crimes were seized.
