US EditionMárquez y Asociados cause: the three Márquez brothers and the firm's accountant arrested
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6 Articles
Last name Domínguez, the one indicated by the Justice is investigated by two scams that allowed him to make a sum close to six million pesos.
Attorney Enrique Gavier charged them with alleged unlawful association and repeated scams in the delivery of homes. This morning there were raids on the offices and homes of the owners of the construction company. Read more
Canal C Causa Márquez y Asociados: 3 brothers arrested Márquez and the firm's accountant An alleged national scam shakes Córdoba. The Prosecutor's Office for Complex Crimes, in charge of prosecutor Enrique Gavier, investigates the company Márquez y Asociados for multiple complaints of victims from different Argentine provinces. The construction firm is accused of having defrauded hundreds of families who dreamed of accessing their own home. This…
The prosecutor of Complex Crimes Enrique Gavier ordered the arrest of the three Márquez brothers and the accountant of the firm Márquez y Asociados in the framework of the case for alleged scams in the delivery of homes after the multiple complaints against them. The four are charged for the alleged commission of the crime of "association [...] The post Causa Márquez y Asociados: arrested the three Márquez brothers and the accountant of the firm…
They were arrested on the order of prosecutor Enrique Gavier and charged with unlawful association and repeated scams. They are accused of defrauding hundreds of clients in Córdoba and other provinces.
Attorney Enrique Gavier ordered the simultaneous search of the construction company’s offices and the owners’ private homes. The three Marquez brothers and the firm’s accountant were arrested.
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