Former Municipal Secretary of Torreón Processed for Washing
11 Articles
11 Articles
This is Daniel Orozco, former politician of Alfredo Cornejo, and former mayor of Las Heras, Mendoza. He is charged with embezzled cuddly four times in the case popularly known as "the ghost cooperative." His wife, Janina Ortiz, who was provincial deputy, was also on the verge of conviction.
His wife and three other persons were also linked, reported the Attorney General’s Office of the Republic
They were linked to the process for their possible participation in the crimes of operations with resources of illicit origin and organized crime The post They link to the process former secretary of the City of Torreón and other public servants appeared first on Capital Mexico.
The five former officials are accused by the UIF of carrying out operations with illicit resources and organized crime. CDMX, September 28, 2026.- Five former officials of Torreón were linked to proceedings by the Attorney General of the Republic following the lawsuit filed against them by the UIF who accused them of carrying out operations with resources... Read more →
The former mayor of Las Heras, Daniel Orozco; together with the former secretary of government of that commune, Janina Ortiz, reached an agreement with the Office of the Prosecutor for Economic Crimes, in the context of the trial abbreviated by the case known as “Cooperative Phantom.” They are charged with embezzlement, accused of diverting funds from that commune. The convictions [...]
For their possible participation in the crimes of operations with resources of illicit origin and organized crime, José Elías “N”, Martha “N”, José Feliciano “N”, Farid “N” and Georgina “N” were brought to trial by the Attorney General’s Office (FGR). Following the initial hearing, the Public Prosecutor’s Office’s agent [...] The entry gets FGR linked to proceedings against former public servants of Coahuila was first published in El Heraldo de …
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