Rafael Olvera Amezcua was arrested in 2019 in Texas, United States, for the crimes of organized crime and money laundering to the detriment of more than 6,000 savers from the Ficrea financial company.
Last March 2 U.S. authorities handed over to the Attorney General’s Office whoever was the main shareholder of Ficrea to continue with his criminal process in Mexico.
Olvera Amezcua was taken to the South Men’s Preventive Prison in the country’s capital where a new arrest warrant for generic fraud was completed on Monday.
According to the investigations of the FGJCDMX, initiated in April 2015, Rafael “N”, 65 years old, probably defrauded nearly 6,800 Ficrea savers mostly elderly people, for more than 6,000 million pesos.
In addition, he possibly had 90 million 423.250 pesos from his investors to acquire 11 properties in Acapulco, Guadalajara and Mexico City.
