Wednesday, September 27, 2023

They implicate employees of a “financial institution” in San Pedro for the fraud.

Monterrey.- Three employees detained after a search of a vehicle finance company in the municipality of San Pedro were put on trial by a judge for the crime of fraud, as reported by the Nuevo Leon Attorney General’s Office.

Jesús Ezequiel “N”, 30, Mauro Patricio “N” 21, and Regina “N” 18, will face a prison process for allegedly defrauding a woman, allegedly giving her a vehicle for 100 A thousand pesos were demanded, which he did not deliver.

A controlling judge qualified that the agent of the public ministry had provided sufficient evidence to be connected with the process against the three men, and imposed a measure of preventive detention for the accused, and ordered the prosecutor’s office to close for two months. Term Case Complementary Research.

According to the investigation of the Ministerial Police, the affected person arrived at the vehicle finance company to initiate a process, where Regina attended, which connected the woman with Jesús Ezequiel, who said he was a consultant, and later with Mauro Patricio. attended his

The latter asked him for 100,000 pesos to start the process and the affected woman handed over the money, remaining to deliver the car on February 2, but he did not give it to her, the source said, noting that he did not answer her calls or the aforementioned Get influencers into the offices.

On 3 February, elements of the State Investigation Agency and experts from the Institute of Criminalistics and Expert Services conducted a search in San Pedro, in the offices of the Cyber ​​Market Financial Institution, located on Avenida Lázaro Cárdenas. Real San Agustin neighborhood of said municipality.

At that time, a source with knowledge of the facts had said that the search was conducted by the said organization after receiving a complaint of fraud, for which an investigation file was opened.

Nation World News Desk
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