César Duarte Will Remain in Prison: Judge Orders to Leave Him in El Altiplano on New Charges of Money Laundering
7 Articles
7 Articles
Almoloya de Juárez, Méx., A district judge attached to the justice center of the federal maximum security criminal El Altiplano rati-defined yesterday the precautionary measure of pretrial detention against the former governor of Chihuahua César Duarte Jáquez, accused of money laundering
The former governor of Chihuahua, César Duarte, will remain in the prison of Altiplano, in the State of Mexico, after a judge handed down pre-trial detention for the former official for money laundering at his initial hearing. During the initial hearing, which lasted until the early morning of Wednesday, December 10, the record of the former governor was read, to whom the Attorney General's Office accuses of the crime of operations with resource…
The initial hearing of the ex-Governor of Chihuahua lasted more than 14 hours, but it was determined that he would be given a justified pretrial detention in what his legal case is currently going on.
A federal judge ordered justified pretrial detention for César Duarte, accused of diverting more than 73 million pesos. The FGR presented more than 100 evidence data that indicate a financial scheme operated by family companies. His legal situation will be defined on Saturday, after the doubling of the constitutional deadline. Hearing and judicial decision At a hearing that lasted for more than 10 hours, a federal judge handed down justified pre…
MEXICO CITY.— In an initial hearing that lasted about 15 hours, a federal judge sentenced the former governor of Chihuahua, César Duarte, who will remain in prison in the maximum security prison of the Altiplano for his alleged responsibility for the crime of using resources of illicit origin. After the hearing, the Attorney General’s Office (FGR) presented various evidence against the ex-mandatario. In principle, he pointed out that more than 1…
Former governor César Duarte, arrested this week for alleged money laundering, was transferred to the Altiplano, where a judge ordered him to be held in pretrial detention; on Saturday it will be determined if he is linked to proceedings. The post César Duarte stays in the Altiplano: Judge gives him pretrial detention for laundry first appeared on SinEmbargo MX.Read the full text in sinembargo.mx
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