In the Ninth Criminal Sentencing Court, by order of an Appeals Chamber, this Tuesday, June 9, the trial against five people accused of being part of a structure dedicated to fraud through false visas is repeated.
According to judicial sources, the five people had already been sentenced on March 28, 2025 by the Eighth Sentencing Court, however, they appealed the sentence due to alleged irregularities in the process and a repeat trial was ordered.
The investigation indicates that the defendants were part of a structure that was dedicated to facilitating the obtaining of passports to later obtain supposed work visas in the United States.
They offered the alleged services to their victims through social networks.
The complaints in the case detail that those indicated would have made the payment for the supposed procedure and the documents were not delivered, defrauding the victims of their assets.
The accused are:
- Ana Lucrecia Ramos Roque, accused of laundering money or other assets.
- Yuli Marleny Quintanilla Ordóñez, charged with illicit association, complicity and laundering of money or other assets.
- Amalia Justiniana Pérez, charged with illicit association, complicity in fraud, and laundering money or other assets.
- Sandra Patricia Molina Martínez faces charges of illicit association, complicity and laundering of money or other assets.
- Saul Misael Mendoza Carranza, accused of laundering money or other assets
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