US EditionProsecutor’s Office Insures Departments in Villas Panamericanas De Guadalajara for Alleged Fraud
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The Attorney General of Jalisco assured the complex Pan American Villas of Guadalajara, now called Conjunto Avaterra, in response to a complaint of fraud filed by the Jalisco Fund for Business Development (Fojal), granted by the second judge of Control and Prosecution of the First Judicial District. Governor Pablo Lemus reported that the case of the alleged millionaire fraud related to these properties will be resumed, in which, in 2014, an ille…
The governor of Jalisco, Pablo Lemus, announced the existence of a millionaire fraud related to the Pan American Villas, where in 2014 an illegal loan was granted to a commercial company for about 100 million pesos. Related news: Investigan Fraud of Shared Times in Jalisco Authorities secured the property Currently, the complex is insured while operating and taking steps to demarcate responsibilities. According to the state president, the corres…
A total of 77 people and 39 companies are investigated for alleged fraud related to the Pan American Villas, report Fiscal a.
The Jalisco Prosecutor’s Office reported that it undertook an investigation into fraud, diversion of resources and simulation of contracts related to the Pan American Villas in Zapopan. On the morning of Monday, September 8, the unit reported that 340 departments and two common areas were secured as part of the complaint filed by the Jalisco Business Development Fund (Fojal). You may be interested: Mayor of Encarnación de Díaz is transferred fro…
Guadalajara, Jalisco. After the discovery of a simulation of the sale of apartments in the Pan American Villas for 100 million pesos, the governor of Jalisco, Pablo Lemus, reported that among those involved are businessmen, lawyers, former officials and a notary, who must be held responsible. He added that the money recovered will be destined to the IPEJAL to secure the pensions of the former workers. According to investigations by the State Pro…
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