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THIS INFORMATION WAS POSTED BY EL OCCIDENTAL AND WRITTEN BY: RAMON ORTEGA
They are being accused of conducting fraudulent raffles and granting “loan shark” loans.
State police officers and federal authorities arrested three individuals from South America involved in fraudulent raffles and “loan sharking” schemes in the municipalities of Zapopan and Guadalajara.
The first incident occurred at the intersection of Oss and Amsterdam streets in the Valle de los Molinos neighborhood of Zapopan.
Officers observed two men who matched the descriptions provided in citizen reports that accused them of allegedly collecting money through fraudulent means.
Upon verifying their identities, they discovered that both individuals presented credentials identifying them as Colombian citizens. However, because they could not prove their legal residency in the country, they were referred to personnel from the National Institute of Migration.
The second incident occurred at the intersection of Mandarina Avenue and 9th Street, in the wholesale market in Guadalajara, where police officers encountered a Venezuelan national who could not prove his legal status in Mexico.
Dainer “N,” 21 years old, was unable to prove his legal status in Mexico. Photo: / Courtesy / Secretariat of Security
Due to the above, Arturo “N,” 31 years old, and Andrés “N,” 38, both of Colombian origin, as well as Dainer “N,” 21, from Venezuela, were referred to the immigration authorities to continue with the corresponding procedures.