Rafael Antonio Olvera Amezcua, who owned the microfinance company Ficrea, was linked to the trial and faces up to five prison orders for various crimes related to fraud, money laundering and organized crime.
According to the report of the Attorney General's Office, the former majority partner of Sociedad Financiera Popul ar (Sofipo) is accused of defrauding hundreds of savers, including individuals and corporations who contributed resources to the microfinance company.
But once the company received the money, Olvera Amezcua triangulated the deposits to reach anonymous entities, causing the association to bankrupt and corrupt the consequent capital damage to its savers.
The former owner of Ficrea was deported from the United States on March 2. Since then, he has finally faced justice after being at large and almost eight years after defrauding six thousand eight hundred Mexicans for amounts totaling more than 7.5 billion pesos.
Information in development...
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