Julia Keleher and coacusados ​​solicitan desimación de corgos de corrupción

The Secretary of Education Julia Keleher and some of the co-defendants in the case of corruption filed with the Federal Tribunal deciding the charges against him.

Through separate motions, the decision was made solicited by Keleher, the executor of La Fortaleza Alberto Velázquez Piñol, the president of BDO Puerto Rico Fernando Scherrer and the duo of the company Intelligent Gran Solutions (IGS), Aníbal Jover Pagés.

The licensed Maria Domínguez, Keleher’s attorney, planted that the plea bargaining plant has distinct conspiracies.

Of this total, the lawyer indicated that Keleher was solely accused in the first three schemes. In relation to these three schemes, “Senator Keleher did not comment on any of the alleged offenses,” Domínguez said.

“Hecho, cargos 1 al 11 y 12 al 15, 16 al 23 fallan en establecer una ofensa”, agregó, al plantear que .

Significantly, “in the meantime, the majority of the allegations are based on a deficient theory of fraud in honest services referred to as money laundering or property fraud”.

“As was the case with the original debtor’s duty in this matter, the duty of the debtor was required to recover these fraudulent allegations of fraudulent services such as traditional money laundering and property fraud as debt relief”, acotó.

In relation to the allegations against Keleher, others of the coacus – the mayors Mayra and Glenda Ponce Mendoza – were declared guilty in May of the past.

For its part, Scherrer’s motion indicated in his motion that his role in the plea bargain could be summed up in a single oracle: if he was president of the BDO firm if he were the violator (of them), some company BDO’s governing party contracts as its representative, help to contract and recruit a contractor (Alberto Velázquez Piñol) and exchange e-mails with this contractor who does not reflect any intention or illegal conduct ”.

Plant that “it’s all, there is no such thing as a suggestion that he personally hizo algo illegal, agree to make algo illegal or sabía sober algo mal hecho por otros”.

“It was solely charged with ordinary actions, legal of each day, of the laws, and there is no reason to believe that it is illegal,” he continued.

Mientras, between the plant offices of Velázquez Piñol, signals that the documents of the Public Ministry demonstrate that it has a professional relationship with BDO that commences antecedents of the merger with Paris, in which it receives commissions of conceding contracts and, in addition, with the Department of Education and Health Administration (ASES).

“There is no illegality in this and the Public Ministry is not mentioned in the plea charged with any applicable law in this regard,” he said.

At the same time, Jover made three motions soliciting the distinction between distinct charges against him. “In the face of adversity, ASES receives the services of the negotiator and the payee,” Jover said.

“The superstition of the ‘relationship’ between IGS and the individuals who provide the services without interrupting the negotiation in the same way as the contracts made by companies and not engaged with ASES in order to contact IGS, does not change the quality of the services provided” , añadió.

In this case, the director of ASES, Ángela Ávila, unites a variety of motions of the coacusados ​​and sometimes an individual, requesting that the case be opened separately, in order to “avoid being prejudiced and guilty of wrongdoing” .