2023-09-12 17:31:17
Photo by: FGR | Via X (Twitter)
The Attorney General’s Office (FGR), reported through its X (Twitter) account, the capture of seven people linked to different crimes that derive from the Scam
According to the institution, those captured are allegedly accused of Fraud, Ideological Falsehoods, Use and Possession of False Documents, Material Falsity and Illegal Groups.
He added that the modus operandi they used was that they falsified real estate documents and then sold them to third parties. The amount defrauded by this structure amounts to $350,000.00 dollars.
Those captured were identified as: Walter Ernesto Chichique; Elías Bernabe Funes; Nelson Homero Castro; Abel Navas Escobar; Carlos Leonel Avilés; Luis Ernesto García and Nubia Cardozaa de Guzmán.
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