Mexico Metropolis. A collegiate courtroom denied the safety of federal justice to the previous director of Strategic Planning of the Cruz Azul Cooperative and brother of Guillermo Billy Álvarez, José Alfredo Álvarez Cuevas, in opposition to the arrest warrant issued in opposition to him by a neighborhood choose on the request of the Legal professional Normal’s Workplace (FGJ) of Mexico Metropolis, for the crime of continued fraud.
Unanimously, judges Reynaldo Manuel Reyes Rosas, Elisa Macrina Álvarez Castro and Carlos López Cruz, of the Tenth Collegiate Court docket in Felony Issues, confirmed the sentence of a federal choose, who annulled the amparo trial by figuring out that the signature of the plaintiff’s lawyer within the preliminary criticism is fake.
In keeping with the file, on September 25, 2023, the constitutional listening to was held, which was suspended primarily based on article 122 of the Amparo Regulation, for the reason that firm Azul Concretos y Premezclados filed an “objection incident of forgery of signature.”
After the Legal professional Normal’s Workplace (FGR) and the corporate appointed their respective graphoscopy specialists who analyzed the handwriting, signatures, in addition to paperwork from the complainant’s authorized protection, they confirmed that the rubric was inaccurate.
Alvarez Cuevas’ dissatisfied lawyer challenged the ruling with the argument that the process be reinstated, as a result of the district choose didn’t need to dismiss the lawsuit or dismiss the trial, however moderately ought to have ordered the direct ratification of the lawsuit. complainant and proceed the process.
He reiterated that the professional opinions supplied within the trial keep that the signature that seems on the lawsuit was not recorded by the one that supposedly signed them; Nonetheless, he said that they overlook that the signature could also be completely different from the one within the lawsuit attributable to varied circumstances, such because the way of thinking, the place the place it was made or the haste with which it was made.
Nonetheless, he stated that these variations can not result in the conclusion that the signature was not stamped by his handwriting, since he acknowledges that it’s his signature; He even voluntarily supplied unique public paperwork that had been used to check the professional opinions.
On the identical time, he added that it was inappropriate for the specialists to contemplate all of the originals that he voluntarily supplied as paperwork not helpful for comparability and research, together with his army card, skilled ID card and two credentials to vote with {a photograph}.
The Legal professional Normal’s Workplace (FGR) maintains present arrest warrants issued in opposition to former administrators of Cruz Azul, together with Guillermo Álvarez Cuevas, for organized crime and operations with sources of illicit origin, during which there are no less than 10 concerned in diversion of firm sources.
In keeping with the FGR accusation, along with having diverted sources that amounted to 4 billion pesos from a pension fund for cooperative members, it’s talked about that the previous administrators participated within the issuance of funds to non-existent firms and the unlawful supply of sources for recommendation and sale of Cruz Azul crew gamers.
In Might 2020, the Monetary Intelligence Unit formalized a criticism earlier than the then Specialised Deputy Legal professional Normal’s Workplace for Organized Crime Investigation and introduced that the monetary sources of Álvarez Cuevas, his brother José Alfredo and his brother-in-law Víctor Manuel Garcés Rojo had been blocked.
#deny #safety #brother #Billy #Álvarez #arrest #warrant
– 2024-06-11 11:19:23
