The third collegiate court of the National District condemned Jairo Joel González Durán Eight years in prison, which must be fulfilled in the Najayo Men’s prison, after finding it guilty of Malchechores Association, scam for false quality and illicit exercise of activities of the stock market.
In addition, the court imposed a fine equivalent to 300 minimum wages of the financial sector and the payment of civil compensation that together amount to 890 million 350 thousand pesos.
The sentence established that González, together with the co -government Kelmin Santos Rodríguezoperated a structure dedicated to capture money from investors Under the transactions argument in “virtual values“And financial business that never had authorization or supervision of the authorities competent.
Of the 890.35 million pesos in civil compensation424,300,000.00 pesos will be paid jointly with the accused Kelmin Santos Rodríguez.
In numerous cases, the court declared the Civil condemnation solidaritywhich means that both González and Santos can be required to pay the total sums set to the victims.
Kelmin Santos in suspended prison but with money payable
Kelmin Santos was Five years in prisonbut with Total Suspension of the Penaltyunder strict rules of conduct. These include keeping fixed domicile, refraining from carrying weapons, not incurring abusive alcohol consumption, 60 hours of community work, learning a trade and undergoing training programs.
The court warned that any breach of these obligations towould activate the execution of prison sentence.
In civil, the judges partially hosted the demands of more than 270 people and entities affected. The Compensation set between 700 thousand and 37 million pesoswith a Average close to three million for each claimant.
The most recurring amount was two million pesos, a figure granted in a hundred cases. At the upper end, they were recorded condemnations that exceed ten million pesoswhich reflects the Magnitude of economic damage caused
In addition to compensation, the court imposed Criminal and Civil Coasts To González and Santos, and ordered seizures on certain goods linked to the case. At the same time rejected requests for seizures of properties and vehicles Belonging to non -responsible third parties, including an apartment and several units of high value.
Criminal, the judges ruled out the money laundering charges and scam Computer science, considering that not enough evidence to sustain those typifications were provided. However, they concluded that the irregular funds Under the appearance of safe investments, it was accredited, constituting fraud and illegal exercise of financial activities.
The full reading of the sentence was set for November 4, 2025. From that date the installments for appeals.
With this failure, the Court not only condemns Jairo González to prisonbut it opens the door to the execution of embargoes and other collection measures to try to recover part of the funds invested by hundreds of people who were scammed.
