Dictating Pre-Trial Detention to Ruffo; Sending Him to the Altiplano
30 Articles
30 Articles
The former governor of Baja California, Ernesto 'N', is said to be involved in a complex network of fiscal huachicol that has caused billionaire losses by the state.
A federal judge ordered the pretrial detention of Ernesto Ruffo Appel and seven other suspects involved in the alleged smuggling of more than 2 thousand 137 million litres of fiscal huachicol and the securing of 18 million litres that caused damage of 166 million pesos to the public treasury. Ruffo and four other defendants will be sent from the headquarters of the Office of the Special Prosecutor for Organized Crime (FEMDO) to the Penal Court o…
Former Baja California governor Ernesto Ruffo Appel entered the Altiplano prison on Sunday, July 19, after pretrial detention was ordered by the authorities.
The former governor of Baja California and seven accomplices are prosecuted for a tax fraud of 4 billion pesos through smuggling.
Ernesto Ruffo Appel was admitted yesterday morning to the federal prison of El Altiplano, after the judge in charge of the case, Alejandra Ramírez de...
A federal judge sentenced the former governor of Baja California (1989-1995), Ernesto Ruffo Appel, and seven other defendants for their possible involvement in organized crime and smuggling crimes, according to the Mexican Attorney General’s Office (FGR). Last Thursday, the FGR arrested Ruffo Appel, accused of organized crime and smuggling, as part of an investigation into a fuel smuggling network. Ruffo had previously rejected any irregularitie…
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