2024-10-06 02:30:10
The Fifth Court against Organized Crime today began the judicial process against Gerardo Quijada Orellana, known as “Mr. Miyagi”, along with 10 members of a criminal structure accused of fraud and money laundering. The Attorney General’s Office indicates that those involved committed a series of crimes that resulted in losses of more than $1,330,000 to the detriment of six victims and three companies.
In addition to Quijada Orellana, the public ministry has charged José René Ventura Alvarado, lawyers Jorge Carlos Figeac Cisneros and César Roberto Trujillo Menéndez, as well as several members of the Quijada family, including Jennifer Marcela, Jason Gerardo and Mónica Elena Quijada Suncín, who appear as alleged front men. Jorge Alberto Alemán Cruz and Mirna Elena Suncín de Quijada, Orellana’s wife, are also mentioned as legal representatives involved.
The case reveals that the criminal structure rented premises in areas of high capital gains through companies that complied with payments only during the first months of the contract. Subsequently, they failed to comply, resulting in large losses for the owners.
Among the accused collaborators are Milton Eduardo Chávez Chicas and René Williams Arias Mejía, who is currently a fugitive from justice.
The case remains under investigation while the court evaluates the evidence presented by the Prosecutor’s Office, seeking to clarify the role of each of those involved in this network of alleged fraudsters.