The 5th Courtroom towards Arranged Crime of San Salvador has begun this Friday the prison procedure towards Gerardo Quijada Orellana, identified “Mr. Miyagi” and 10 contributors of his prison construction of fraudsters and cash launderers.
Some of the accused are contributors in their circle of relatives team, legal professionals and law enforcement officials who’ve plotted and carried out crimes since 2008, in keeping with the Lawyer Basic’s Place of job.
Along with “Mr. Miyagi”, José René Ventura Alvarado, alias “Giant boy” are prosecuted; in addition to the legal professionals Jorge Carlos Figeac Cisneros and César Roberto Trujillo Menéndez; along with Jennifer Marcela, Jason Gerardo and Mónica Elena Quijada Suncín, who’re Orellana’s youngsters and had the function of entrance males.
Additionally the criminal representatives, Jorge Alberto Alemán Cruz and Mirna Elena Suncín de Quijada, spouse of the principle scammer, and who additionally acted as a entrance guy.
The community’s collaborators also are discussed, Milton Eduardo Chávez Chicas René Williams Arias Mejía, who’s absent.
The general public ministry identifies they all as illicit teams after which fees them personally with annoyed fraud, threats with particular aggravation, extortion, violence towards a public reliable or public authority, slanderous denunciation or accusation.
The Prosecutor’s Place of job additionally accuses Mirna Elena Suncín of particular instances of cash and asset laundering, and Milton Chávez Chicas and Gerardo Quijada Orellana are accused of unlawful or irresponsible ownership, wearing or using of a firearm.
Within the request for the imposition of measures offered through the Prosecutor’s Place of job, it’s discussed that Gerardo Quijada and his community used false documentation to mislead their sufferers through signing actual property rent contracts in spaces of prime capital beneficial properties the place their workshops have operated for years.
The volume defrauded quantities to $1,330,000, to the detriment of six sufferers and 3 firms that experience proven themselves to were indignant through the monetary harm that the construction has led to them with its movements.
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