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lunes, octubre 7, 2024
InicioNacionalJudicialFGR presenta requerimiento contra miembros de Corporación Wings por millonaria estafa

FGR presenta requerimiento contra miembros de Corporación Wings por millonaria estafa

La Fiscalía General de la República presentó un requerimiento judicial contra cuatro miembros de la Corporación Wings S.A. de C.V. y Wings Capital S.A. de C.V., acusados de estafar a 50 personas por un total de $3,392,907.68.

La Fiscalía General de la República (FGR) presentó un requerimiento judicial contra cuatro miembros de la Corporación Wings S.A. de C.V. y Wings Capital S.A. de C.V., acusados de estafar a 50 personas por un total de $3,392,907.68.

“Este día, la solicitud en el requerimiento es que avancemos a la siguiente etapa es decir que se decrete la instrucción formal con la detención provisional para cada uno de los imputados”, aseguró la fiscal del caso.

Los cuatro imputados son: Carlos Henríquez Alas Martínez, Carlos Henríquez Alas Gonzales, Patricia Lorena Alas de Gonzales y Patricia Lorena Gonzales de Alas, a quienes se les atribuye en primer momento el delito de estafa agravada en perjuicio de 50 victimas.

Entre 2021 y 2024, los acusados engañaron a sus víctimas mediante la promesa de inversiones en sociedades que ellos mismos creaban, ofreciendo ganancias del 5% al 15%.

Asimismo, la fiscal del caso, indicó que el caso tiene un componente especial que es la utilización de criptomonedas para la transferencia de grandes cantidades de dinero para el grupo familiar.

El modo de operar consistía en recibir dinero de nuevos inversionistas para pagar a los anteriores, en una modalidad conocida como esquema Ponzi.

Sin embargo, después de recibir el dinero de 200 personas, los implicados se repartieron las ganancias entre ellos y su círculo familiar, declarando posteriormente que no tenían fondos suficientes para continuar cumpliendo con los pagos prometidos.

El proceso judicial presentado inicialmente responde a las denuncias de 50 víctimas, quienes buscan justicia por las estafas que sufrieron.

La FGR, dijo que los cuatro imputados se encuentran prófugos de la justicia, sin embargo, debido a recientes reformas al Código Procesal Penal pueden ser procesados en ausencia.

https://x.com/FGR_SV/status/1843345400943546756

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