A control judge linked Luis Miguel “N”, lawyer for Guillermo Álvarez Cuevas, former president of the Cruz Azul cooperative, to the process. In the initial hearing, the justice administrator considered the arrest warrant fulfilled, for which the agent of the Public Ministry charged him with the crime of procedural fraud, to the detriment of the cooperative.
Likewise, it imposed justified preventive detention on him as a precautionary measure and set a two-month deadline for the closure of the complementary investigation.
According to investigations by the Mexico City Attorney General’s Office (FGJCDMX), Campos Díaz de la Vega, in possible collusion with other people, would have designed a strategy to seize ownership of the Cruz Azul cooperative, through of a simulated arbitration that was presented before a judge in Mexico City.
For this reason, the social representatives of the aggrieved parties accredited before the judicial authority the falsity of said arbitration.