Choluteca
Four people captured and the insurance of 110 properties are part of the actions of the operation Rosmery directed by Public Ministry (MP) against the criminal organization that laundered assets for Orlando Pinto Espino and the Rivera Maradiaga brothers known as the Cachiros.
the Technical Agency for Criminal Investigation (Attic) and the Directorate for the Fight Against Drug Trafficking (DLCN) executed most of the insurances in Choluteca and a house in San Pedro Sula.
a la operation Rosmery, 23 furniture and real estate have insurance order, as well as 48 vehicles and eight companies.
In addition to attending to court insurance orders, officers inspected two companies that like the other assets the prosecution notes are linked to members of the criminal structure of Orlando Pinto Espino.
Pinto Espino was captured in 2018 in Guatemala, where he was allegedly pastor of a church.
Atic spokesman Jorge Galindo confirmed that Hermes Geronci Gutiérrez Hernández, Hermes Ariel Gutiérrez Velásquez, Ener Arturo Osorto and his wife Maria Consuelo Corrals were captured in the operation.
According to the statement of the MP, The criminal structure linked to Orlando Pinto i the Cachiros moved in recent years an approximate L1,126,000,000.
It indicates that the defendants have no cause of legal justification of this money product of the relation that was managed to demonstrate that they had with the criminal structures. Nor could they justify in the banking system the transactions and transfers of money generated in 12 Suspicious Operations Reports (ROS), detected by the Financial Information Unit through the National Banking and Insurance Commission (CNBS), being its years of relevance 2014 and 2015.
antecedent
The new actions against the structure of the Pinto start from the confiscation of a dredge a Olvin Rubén Betancourt and that it was driven by Calixto Salomón Rodas Flores in which they were transporting $ 124,000 on January 24, 2018 to Port Cortés.
Olvin Rubén Betancourt, between 2013 and 2018, had movement of 254,559,128 lempiras, according to research.