A judge has formally charged Luis Miguel “N”, a notary public, with various crimes.
According to court documents, Luis Miguel “N” is accused of forgery of documents in general, forgery of certifications, crimes related to the certification, formalization, registration, and recording of real estate, as well as money laundering.
Notary Luis Miguel was arrested five days ago in Guadalajara by the Jalisco State Attorney General’s Office, in collaboration with the Nayarit State Attorney General’s Office, through the Criminal Investigation Agency.
The notary was transferred to the state of Nayarit to be brought before the Judge of the First Instance Court of the Oral and Adversarial Criminal Justice System, based in Bucerías, municipality of Bahía de Banderas, who formally charged him.
The court set a four-month deadline for the completion of the supplementary investigation.
The Nayarit State Attorney General’s Office also reported that the Criminal Investigation Agency of the Nayarit State Attorney General’s Office executed an arrest warrant against Jesús “N”, a practicing notary public, for his alleged involvement in the crimes of criminal association, document forgery, falsification of certifications, certification, formalization, registration and recording of real estate, and fraudulent administration.
The detainee was placed at the disposal of a First Instance Control Judge of the Oral and Adversarial Criminal Justice System, based in Bucerías, municipality of Bahía de Banderas, who will determine his legal status in accordance with the principles of presumption of innocence and due process.
Source: proceso
