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Detienen a defraudador en Tijuana PDF Imprimir Correo electrónico
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Escrito por Servicios Finsat   
Lunes 31 de Agosto de 2009 07:12
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Agentes ministeriales de la Procuraduría General de Justicia de Baja California,PME, de la Procuraduría General de la Republica, PGR y la Interpol México, detuvieron a un presunto defraudador de diversos inversionistas con la supuesta venta de terrenos en el proyecto Punta Colonet.

Francisco Javier Jiménez Cuenca, originario de España fue presentado ante el juzgado sexto de lo penal en Baja California luego de que fuera localizado por agentes de la interpol en Guatemala donde fue detenido y trasladado hasta México y posteriormente a Baja California.

De acuerdo con la información difundida por la PGJE, el fraude consistió en una supuesta venta de terrenos de Ensenada, específicamente en el poblado conocido como Punta Colonet, a pesar de que el hoy arrestado no contaba con la propiedad legal de esos terrenos.

La subprocuradora de zona Mexicali, María Elena Andrade Ramírez, informó que desde el año 2007, la Procuraduría le seguía la pista a Francisco Javier Jiménez Cuenca. de 38 años.

El fraude por el cual se le acusa es de por lo menos de un millón de dólares con la venta ficticia de unos terrenos en Ensenada relacionados con el proyecto Punta Colonet durante 2007 donde defraudo a dos empresarios originarios de Mexicali.

Los empresarios de los que no se dio a conocer su nombre al comprar los supuestos terrenos depositaron el pago de un millón de dólares en un banco de San Diego California, días después los propios empresarios se dan cuenta de que era un engaño y denunciaron los hechos.

Los empresarios de los que no se dio a conocer su nombre al comprar los supuestos terrenos depositaron el pago de un millón de dólares en un banco de San Diego California, días después los propios empresarios se dan cuenta de que era un engaño denunciando los hechos.

Tras dos años de investigación el presunto responsable pudo ser detenido luego de que el Juzgado sexto de lo Penal otorgó una orden de aprehensión, señaló María Elena Andrade.

Su arribo a Mexicali fue bajo custodia de elementos ministeriales del Estado, quienes llegaron en un vuelo comercial procedente de la ciudad de México pasadas de las seis de la tarde, para luego abordar un auto y ponerlo a disposición del juez.
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