Ecuador: couple detained, suspected of real estate scam impacting 7,000 families

Posted on March 14, 2013 • Filed under: Crime, Ecuador

BUY/SELL/RENT REAL ESTATE IN ECUADOR
Eltiempo.com.ec reported that the main representatives of Construction Union, Xavier Pachacamac and Yadira Torres, were arrested on Tuesday night in one of its properties located in the Valley of the Chillos, on the outskirts of Quito, this was confirmed by William Aguaguiña, hundreds of lawyer families accuse the real estate scam. According to one of the defense lawyers of the directors of the estate, John Guamba, customers are willing to return the money to the injured, and it said the company owns 17 properties in assets and receivables. The state attorney general, Galo Chiriboga said that the issue of the return of money is a decision to be taken by the Superintendency of Companies. Yesterday, the Interior Minister Jose Serrano said the couple would be involved in “massive scam more than 7000 families in Ecuador.” “This case is also about criminal violence,” he added. From now, Serrano said, we must continue the trial so that you can recover and return resources to the affected families scam. Read Article
BUY/SELL/RENT REAL ESTATE IN ECUADOR

Share This Story
  • Print
  • Digg
  • StumbleUpon
  • del.icio.us
  • Facebook
  • Yahoo! Buzz
  • Twitter
  • Google Bookmarks
  • Add to favorites
  • email