Attorney Aninat Requests Removal of Notary Ronchera for Fraud in Transfer of Millionaire Property
2 Articles
2 Articles
Attorney Luis Alberto Aninat requested maximum sanctions for notary Valeria Ronchera, after denouncing a fraud in the transfer of her millionaire property in Zapallar, in the Valparaíso region. Experts pointed out that the sanctions that the minister of faith risks range from suspension to the removal of her office, together with criminal sanctions if negligent action is determined. More than a year before the fraudulent transfer of a property i…
A fictitious sale based on identity impersonation allowed the irregular transfer of $1.6 billion worth of land, triggering a crisis in the Ronchera Notary.
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