Eustaquio de Nicolás, founder of Dorados de Sinaloa and friend of Peña, is arrested for fraud – El Financiero

Eustaquio de Nicolás, founder of Dorados de Sinaloa and friend of Peña, is arrested for fraud – El Financiero
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Eustaquio by Nicolás Gutiérrez, founder of the Homex developer and the Dorados de Sinaloa membership, was arrested on the Guadalajara Worldwide Airport, accused of alleged fraud. He had 10 arrest warrants.

The businessman had 10 arrest warrants requested by the Legal professional Basic of the Republic, for organized crime and operations with sources of illicit origin, allegedly concerned within the case towards the tv host Inés Gómez Mont and her husband, Victor Manuel Alvarez.

Friend and classmate of Enrique Peña Nietoallegedly defrauded with the development of homes and with financial institution loans, for which he was out of the nation since complaints have been filed towards him.

months earlier than Quirino Ordaz ended his authorities of Sinaloa, he rescued the Homex actual property complicated to transform it into authorities places of work, at a value of greater than 90 million pesos.

De Nicolás Gutiérrez requested a mortgage in 2013, the quantity of which has not been specified, from the Mexican Financial institution for International Commerce, whose board of administrators was chaired by Luis Videgaray, then head of the Ministry of Finance and Public Credit score (SHCP).

On April 1, 2022, a earlier criticism was reactivated for fraud dedicated with mentioned sources in Mexico Metropolis, and a day later the arrest warrant was issued towards the Sinaloan businessman.

The businessman was in Spain and returned to Mexico this Thursday. He was instantly transferred to Mexico Metropolis and admitted to the Oriente Preventive Jail.

De Nicolás Gutiérrez served as CEO of Homex from 1997 till September 30, 2006. He then joined in July 2007 till Could 5, 2016, when he was absent from his place as CEO, for which he was terminated. by the Sinaloa firm.

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