Juan Collado carries out all his criminal proceedings; he prescribed accusation for tax fraud

2024-04-14 21:43:14

Juan Collado book all the criminal proceedings brought against him after his accusation by tax fraud prescribed; We give you all the details of this resolution.

This resolution was determined on Thursday April 11by a control judge from the Criminal Justice Center in the North Prison where he would have remained imprisoned.

The foregoing after a hearing was held where the dismissal of the criminal casewhich translates to suspension of said process against the lawyer Juan Collado.

It is important to note that Juan Collado had already been free of accusations for money laundering y organized crimeso all that remained was to be cleared of the charges of tax fraud.

It should be remembered that Juan Collado was accused by the Attorney General’s Office of the Republic (FGR) for the crime of tax fraud equivalent to the 36.7 million pesos.

Accusation for tax fraud against Juan Collado prescribes (Francisco Rodríguez / Cuartoscuro)

Juan Collado beats the FGR: he is free from criminal proceedings after the crime expires

After being free from the criminal proceedings initiated against him by the prescription of the crime of tax fraud, because the term to prosecute crime, had already ended, which implies a triumph over the FGR.

And this case could mean that the FGR lost this legal battle through which he sought for Juan Collado to remain in prison for 9 years.

This through the case Freedom Boxwith which the FGR accused Juan Collado, Anthony Rico y Jose Antonio Vargas to form a criminal group to allegedly illegally purchase a building for 156 million pesos in 2015.

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It is worth remembering that Juan Collado remained in prison for more than 4 yearsalthough in September 2023, a federal judge granted the provisional release to Juan Collado, justifying that his health condition was reported as “delicate”.

Juan Collado (Internet)

Will Juan Collado be free of all guilt?

Although Juan Collado filed his criminal proceedings due to the statute of limitations of the accusation against him for tax fraud, the lawyer still can’t claim victory well there remains one reparation agreement with the Attorney General’s Office of the State of Chihuahua (FGE).

Through this mechanism, Juan Collado is obliged to pay 13.7 million pesos with deadline of May 5thaccording to the Excelsior media.

This reparation agreement arose after a judge of the common jurisdiction of Chihuahua granted this measure in order to compensate for damage for this million-dollar amount, attributed to the crime of peculation.

Once completed and paid this attribution, Juan Collado could be closer to his freedom having been exonerated of the accusation against him for tax fraud.

Juan Collado (Francisco Rodríguez / Cuartoscuro)

2024-04-14 21:43:14