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The house is not distinguished among others from the association of El Bosque settlers in Carabayllo. Made of noble materials, two floors. However, he was hiding a big ticket factory. Upon entering, the police seized more than $ 5 million and eight million false soles.
The batch of tickets was going to be distributed all over the country, but the criminal organization also thought to introduce fake money in tourist destinations in Mexico, the United States, Argentina, El Salvador, Chile and Paraguay. of order not only attacked the so-called "house of money", also touched in 15 other buildings, in Comas and San Martin de Porres, which allowed the capture of eleven people accused of 39, to join the international group Los Coyotes del Pacífico.
It was a difficult task because the people involved took precautions and moved very carefully, hiding and changing the places where they had their machines. "There was intense work by the detectives," said Interior Minister Mauro Medina
criminal structure
What made the gang of criminals and how did it go? work?
The operation revealed that 'Pacific Coyotes & # 39; was composed of sixteen members in Peru, two foreigners and six subjects previously captured and now imprisoned.
Hernando Rodríguez Chávez (a) "Cholo", was the chief and who controlled and oversaw the finishing, packaging and marketing of illicit money.
He had the support of his lieutenant and his wife, Yeny Soto Hernández, who captured buriers to send the fake dollars to the United States, Mexico and Argentina Enrique Gutiérrez Saldaña was one of the leaders in Mexico; while in Argentina, Marcos Marín Quintana had this mission
According to police, officials of the printing house were Verónica Torres Rojas and Zoila Rojas Vásquez; while finishing and conditioning were in charge of Diego Rodríguez Soto, Yeny Soto Hernández and Silvano Romero Pacaya. David Uribe Aponte also had this mission. Juan Pantoja Ayala was appointed coordinator of the design and printing
coordinator and burriers
Police reported that the coordinator in Peru was Edwin Marín Quintana (a) "Inspector", while Rocío Rodríguez Murillo, Diana Tanta Ochoa and Esthefany Carhuallanca Benavente worked as "couriers"
Carlos Gamarra Soto was responsible for the printing of tickets and Luis Vila Linares was the carrier
The researchers also identified the following: other coordinators in Peru. It would be Katia Gutiérrez Huamán, Irma Huamán Calderón, Alberto Arana Pazos and Aldo Torres. While Eugenio Rodríguez, Joel Mauricio, Milagritos Mauricio Saavedra, Linder Arana Pazos and Mexicans Octavio Gutiérrez Serrano and Octavio Villegas Montero also operated as arrangers
craft techniques
The tickets were printed on finishes with different crafting techniques.
After giving them the color and texture, the next step was to remove the security strips from the original banknotes to cut them and place them in segments in the counterfeit notes. Eventually, the "money" was packed in suitcases for his office ❧
US $ 30 for 100 fake
- The investigation that he pursued for about two years was in charge of the Investigation Division against the monetary fraud of the Dirincri
- According to investigations, Enrique Gutiérrez Saldaña, a Peruvian resident in Mexico, was one of the contacts for the distribution of dollars.
- The secret service of the United States has described Peru as the leading producer of fake dollars in the world. As a result, they maintain close collaboration and exchange information. These groupings reach $ 30,000 real for 100,000 fake, that is, they sell every dollar to one-third of their face value.
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