The Attorney General’s Office (FGR) seized at least $191,000 USD from businesswoman Leticia Farfán de Gómez, linked to the subdivision Corporación ARGOZ SA de CV
The tax accusation ensures that ARGOZ and other companies did not have permits to sell lots, and despite not having the authorizations, they sold them. However, they did not deliver the deeds once their clients canceled the lots.
The accusation is against 24 victims, who to date have not obtained their deeds for the payments made to their land. The victims bought their land in Apopa, Colon, La Libertad, Nahuizalco, Sonsonate, Panchimalco and San Salvador.
The businessmen Leticia Farfán de Gómez and Rodrigo Javier Gómez Farfán, mother and son, and six other people are accused in the case. All are accused of the crimes of aggravated fraud, commercialization of lots or plots and illicit groups. Businesswoman Farfán de Gómez is also charged with the crime of money laundering.
#Detention I Day @FGR_SV achieves that eight people linked to the company ARGOZ SA de CV remain in preventive detention and that the process advances to the investigation stage.
This company marketed plots irregularly and without the corresponding permits. Until… https://t.co/nKYaTPOFjm
— Attorney General’s Office of the Republic El Salvador (@FGR_SV) December 22, 2023
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