Sampetrino Arrested for Property Fraud in Culiacán
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This week elements of the State Investigation Agency (AEI) executed an arrest warrant against Gabriel “N”, 51 years of age, for his alleged responsibility for the crime of fraud related to a property investment for 20 million pesos. That said, the arrest was carried out on June 18 in the residential colony Chipinque, in the municipality of San Pedro Garza García. Where the detectives attached to the General Coordination of Seizures of the Attorn…
MEXICO CITY – Agents from the Nuevo León Attorney General's Office arrested Gabriel “N”, a businessman from San Pedro Garza García, for his alleged involvement in a fraud related to a real estate project planned for Culiacán, Sinaloa. The arrest took place on June 18 in the Residencial Chipinque neighborhood, pursuant to an arrest warrant, the State Investigation Agency reported. According to the investigation, in 2018 the accused allegedly conv…
The businessman Gabriel Quirós Sada, president of the Anthem Capital company, was arrested in the Chipinque Residential Colony, in the municipality of San Pedro Garza García, Nuevo León, for his alleged involvement in a real estate fraud. According to Reforma, the Attorney General’s Office of Justice of the state reported that agents of the State Investigation Agency executed an arrest warrant against the businessman, who was captured on the pub…
Gabriel Quir s Sada, president of Anthem Capital, is arrested in San Pedro for alleged real estate fraud in Culiac n for 20 mdp.
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