Due to an alleged fraud in the procedures to unlock 76.5 million euros deposited in an Andorran account, a control judge determined not to link the lawyer to the process Juan Colladoin compliance with the resolution of a collegiate court.
However, Colin will not leave the North Reclusebecause he is still facing criminal proceedings for crimes under federal and common law.
By arguing that the crime of fraud could not be sustained, because there was never a prior conflict to resolve his legal situation, an essential requirement for the prosecution of fraud, the control judge residing in the North Prison, determined not to link Collado Mocelo to the process.
In October 2019, the Office of the Attorney General of the Republic (FGR) requested the principality of Andorra the freeze of 76.5 million euros of the lawyer Juan Collado Mocelo, imprisoned in the North Prison for criminal association and money laundering.
The blockade was requested as a result of the investigation that the Federal Public Ministry initiated against Collado Mocelo for the money transfers he made before being arrested in Mexico City.
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