Court docket tales

With the dialogue of the proposed reform of the Judiciary on the horizon, The Day begins a collection to doc the each day lives of these looking for justice within the nation.

Monterrey, NL. Raymundo Ramírez Pompa by no means imagined changing into an emblem of the battle towards the so-called rotten judiciary who’s attempting to strip him of greater than 250 properties value 2 billion pesos. For seven years he has been preventing corruption of the justice administration authorities, which he describes as a legal enterprise completely coordinated.

His case is paradigmatic as a result of it brings collectively authorities and establishments allegedly colluding within the dispossession of property: prosecutors’ workplaces, judges, public ministries, notaries, public servants, law enforcement officials, mayors, legislation corporations… such a community of crime.

The justice administration authorities have already develop into a legal enterprise and are completely coordinated to work on it, no matter political ideology or events; all pursuits converge theresays actual property businessman, Raymundo Ramírez Pompa, in an interview with The Day.

The large boss of all this scaffolding of illegalities is, as he says, the Prianist, Adrián de la Garza, digital mayor of Monterrey for the third time and supposed operator and controller of the Judiciary of Nuevo León for greater than 20 years. He and Governor Samuel García due to this fact preserve a public battle with critical accusations.

As a sufferer of the impunity that the Judiciary usually enjoys, Ramírez Pompa faces greater than 50 complaints filed in revenge towards him since 2015 for having dared to disclose the ins and outs of the judicial sewers.

It has criminally denounced 43 judges and 5 magistrates for the crimes of corruption, torture, extortion, critical accidents, abuse of authority, ethical injury, lack of income and others.

These concerned in the actual property dispossession community are: the digital mayor of Monterrey, Adrián de la Garza and his brother Filiberto; the failed interim governor and former deputy prosecutor Luis Enrique Orozco Suárez; the PAN president of the Superior Court docket of Justice and Council of the Judiciary, Arturo Salinas Garza; the previous head of the UIFE, Carlos Mendoza Cano; Pedro Arce, former president of the Superior Court docket of Justice, and the PRI members Javier Caballero Gaona, former mayor of the municipality of Santiago, and the present municipal president of the identical place, David de la Peña Marroquín.

“The Nuevo León prosecutor’s workplace is managed – and is understood to everybody – by Adrián de la Garza and the Prian; similar to your entire Judicial Department. However the Registry and Cadastral Institute is managed by Governor Samuel García. Though Samuel and Adrián are antagonistic and are preventing to the dying, the second they see that there’s a fraud just like the one they did to me, they develop into allies as a result of there may be an financial good thing about billions of pesos,” says the actual property businessman. .

Illegalities

The nerve heart of the illegalities dedicated by the Judiciary towards the businessman is positioned within the municipality of Santiago, particularly within the congregation of El Cercado. It’s a land of 20 thousand sq. meters with an approximate worth of fifty million pesos and one other subsequent door, separated by a avenue, of 5 thousand sq. meters.

The most important plot of land is positioned subsequent to the previous El Porvenir textile manufacturing unit, a cultural heart operated by the Nationwide Institute of Anthropology and Historical past (INAH).

Improperly, the Registry and Cadastral Institute allowed the homeowners of that previous manufacturing unit, Nicolás and Roberto Rodríguez, to make a rectification of his property, invading Ramírez Pompa’s land, which led to the seizure of the property, which he recovered months later with the decision relationship again to 2016, by the primary collegiate courtroom in legal issues.

Regardless of having the property, the group of the Legal professional Normal’s Workplace, allegedly operated by Adrián de la Garza and the mayor of Santiago, in collusion with the Public Property Registry, illegally made a modification of the measurements and limits of the realm within the deed that the homeowners of the manufacturing unit had since 1934.

Revenge

The actual property developer, additionally with judicial file 490/2019, affirms that primarily based on the protection he manufactured from his belongings in that municipality, the judicial authorities in revenge They started a persecution towards him and for seven years they’ve been attempting to strip him of one other 250 properties, together with those who he already divided up and offered a decade in the past.

Ten years in the past, I offered these lands the place there at the moment are 120 homes. Nicely, I went to a gathering with the neighbors to allow them to know that the authorities intend to strip them of these lands, I allow them to know and it seems that they’re afraid.account.

Add: Sadly, the criminality of the judicial authorities has already develop into normalized in Nuevo León. We’re already accustomed to them committing crimes, there may be concern and apathy amongst individuals who don’t need to report, and so they see the corruption of some politicians as regular, such because the PRI member Paco Cienfuegos, a buddy of Adrián, who has a non-public jet and tons of of hundreds of thousands of {dollars}. pesos, reported for corruption and nothing occurs.

He feedback that they’ve made greater than 50 analysis folders for him, all with the intention of stripping him of his properties: For this case they stored me illegally detained for 3 days. I suffered torture. Certainly one of my staff who was admitted to the hospital was nearly overwhelmed to dying. They broke his jaw. Then they broken my armored truck with metal bars. The restore of the automobile price me 800 thousand pesos, damages that have been by no means paid for, clearly..

The collusion

Ramírez Pompa additionally denounced notary public quantity 40, Juan Rodrigo Fernández, for collaborating in one other actual property fraud try that was fabricated for him, falsifying minutes to attest to occasions that by no means occurred.

The notary, in collusion with the fraud businessman, Emilio Tancredi Flores – later detained in Quintana Roo – tried to deprive him of a property positioned within the municipality of Santa Catrina, which was supposedly offered to him.

Ramírez Pompa exhibits all of the paperwork, testimonies, minutes, complaints and images of the occasions. The out-of-protocol minutes with numbers 32,994/2016 and 30,670/2016 executed by mentioned notary, granted powers to the fraudster.

The notary cast the paperwork in a legal method. He simulated a revocation of an influence of lawyer with which I had acquired property. Among the many companies that the federal government has established, there are actual property fraudshe factors out.

The Monterrey businessman, Emilio Tancredi Flores, higher often known as The actual property fraud czarlived within the Colorines neighborhood within the municipality of San Pedro Garza García and was lastly arrested on August 9, 2022 in Playa del Carmen, accused of dispossession and falsification of property titles.

Regardless of the whole lot, Tancredi Flores denounced Ramírez Pompa for slander and defamationbeneath folders 2315/2022, FGJNL023979/2022 and 18183/2023: The Judiciary is selling it as a measure of coercion towards me and to strain me as extortion..

They’ve accused me of the whole lot: insults, defamation, threats, harassment. They’ve additionally sued my father, my spouse and my son. They make it complicated to confuse. My case has been escalating and now we have been capable of comprise them. They’ve dedicated a number of flagrant violations of human rights and legal guidelines. All judges have dedicated many crimes, together with the prosecution, together with notaries and authorities officers.

The actual property businessman has denounced the then authorities official, Carlos Eduardo Mendoza Cano, to the Tax Administration Service and the Monetary Intelligence Unit for his alleged participation on this property dispossession community.

This community additionally carries out cash laundering operations, along with fraud to strip households of their belongings, utilizing false paperwork and deeds.he states.

It mentions that the workplace of the governor’s father, Samuel Orlando García Mascorro, is concerned, with José Tancredi Flores, brother of the now imprisoned actual property fraudster, his mother and father, José Tancredi Martínez and María Graciela Flores Máynez, in addition to his driver, César Rolando Franco Espinosa collectively along with his spouse Karla Elizabeth Juárez, amongst others.

He mentioned that it has been of no use to him to denounce 43 judges, as a result of they go eternally unpunished: “They’re choose and get together. The Judiciary Council is themselves, worse, they created a division known as Disciplinary management, which works like a filter. Each time you denounce a choose, they intentionally make a jumble of legal guidelines to stay unpunished.”

And he concludes: “My case is unprecedented within the historical past of Mexico. Neither El Chapo Guzmán nor Caro Quintero have had 50 accusations from the identical individual. No person like me has had 18 charging hearings in 40 days. In Nuevo León there isn’t any legislation. We’re 1000’s of victims of the rotten Judiciary.”