Operation Empire: Confirm Total House Arrest for Entrepreneur Accused of Money Laundering · Global Voices

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The Temuco Guarantee Judge, Marcia Castillo, rejected the petition of the defense of businessman José Alvo, investigated for the crime of money laundering in the so-called Operation Empire, and confirmed the precautionary measure of total house arrest that he has served for a few months after being formalized along with forty other people. Alvo's defense intention was to reduce the precautionary of total house arrest to partial, which was reject…

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Judge Marcia Castillo confirms the total house arrest of businessman José Alvo in the investigation for money laundering.