A review of the national circulation has revealed that the fraud committed by the Cooperative Cruz Azul is the deputy mayor of Estafa Maestra
MEXICO – The legal problems of Guillermo Álvarez Cuevas, formerly of Cruz Azul, followed by many lines in the main periodic media. This is the case of the reporter presented recently by the review Proceso, which sees that the failure of the directive citation, was “a robbery is much larger than the Estafa Maestra”.
Process cited as fraud perpetrated by ‘Billy’ Álvarez returns 45 million dollars, followed by a report by a member of the administration and based on documentation that includes external auditors.
Ese monto deja muy abajo la llamada ‘Estafa Maestra’, in which some federal institutions 7 million 670 million people are being deported, which is the median orchestral day the CBL Fiducia company, created by the exdirectives.
“As such, we have seen it with the dimension that it has, the catastrophe of it that implies the day to the cooperative, since we have the economic affection that this person (Guillermo Álvarez) was able to cause to the cooperatives”.
Add the interviewer, whose identity is not revealed: “If we are in the numbers, this robbery is as big as the Master’s Master”.
Follow us in the report, in 2016 Guillermo Álvarez Cuevas, su hermano Alfredo y Víctor Garcés, there is a “cooperative of the cooperative” mechanism, together with the lawyer Ángel Junquera, the lawyer investigated for presumably participating in the money laundering of La Cooperativa La Cruz Azul.
“On the 15th of August this year (added the report), the Cooperative La Cruz Azul SCL, represented in this case by Guillermo Héctor Álvarez Cuevas and Afianzadora Fiducia, SA of CV, represented by his fiduciary delegate, Pablo Martínez de Velasco and Velasco , celebrating a Guarantee Fideicomiso contract with the finalization of the Pension and Announcements Fund of the La Cruz Azul Cooperative Fund, SCL “, and the result results that the Fideicomisario only facilitated the dissemination of appeals.
See what the abogados of ‘Billy’ Álvarez and the company pays pagan millionaires, even though it makes it possible for other services, without having to wait for ghost companies to take off, while the crudazulin executives are arranging large sums of money.
In this sense, it is hoped that Fiducia will cover the cooperative monthly on the rent of its own plants.
“This is the strategy of Guillermo Álvarez and his allegados? First, we value all the cooperative assets of the cooperative, which includes the plants and the corporate edifice of Gran Sur, the City of Mexico, and pays the same public corridor three times the valuation of those assets “.
In the same way, it says that “for these valuations, the public corridor covers more than 80 million pesos”, the same form as for the assets of the plants, terminating primarily the plants, with a value of 42 mil 300 million pounds, según de afirma.