According to the investigations of the Public Prosecutor's Office, the three Canadians, since 2008, signed contracts for the purchase and sale of land lots, valued between 29 and 45 thousand dollars each, located in alleged real estate developments between the municipalities of Trujillo and Santa Fe.
According to the authorities, the complex is made up of the subdivisions Campa Vista, Alta Vista Beach, Alta Vista Mountain, Campo del Mar, Park Side and Corazalta, registered in the Property Institute of Trujillo, under different licenses, and which were offered to their compatriots in order to be subdivided.
After investigations by the Public Prosecutor's Office, it was verified that the purchase and sale value stated in the public deeds is not in fact the price paid by each buyer, most of them from Canada, committing the crimes of money laundering and continuous swindling.
This operation was carried out by the Public Prosecutor's Office through the Special Prosecutor's Office Against Organized Crime (FESCCO) and the Technical Agency of Criminal Investigation (ATIC) within the framework of Operation Corozo, with the support of the 15th Battalion of Special Forces.
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