Márquez y Asociados cause: there are already 1,400 new complaints through the online form

It was confirmed by the prosecutor Enrique Gavier. The company would have made "30 thousand contracts" and would only have fulfilled "in about 2,500 cases". Read more

The real estate scandal unleashed by the firm Márquez y Asociados, with an epicenter in the city of Córdoba, left a tendal of victims in Rio Cuarto and other localities of the province. More than 200 people filed complaints with the Defensoría del Pueblo de Río Cuarto, denouncing scams for homes paid and never handed over. While [...]

The Justice has already received more than 1,400 new complaints through the enabled digital form. Attorney Enrique Gavier assured that this is a cause of “overflowing magnitude” and confirmed the inhibition of the accused’s assets.

The investigation of the Márquez brothers and their accountant, under the banner of justice, is taking place after the wave of accusations of fraud against the construction company they run. It should be noted that the well-known businessmen have been detained for a few weeks, accused by “illicit association” and “repeated scams” and it was the same prosecutor Enrique Gavier – who understands the cause – who anticipated that he was facing a “cri…

Canal C Follows the scandal: Márquez y Asociados promised 30,000 houses and only delivered 2,500 The case for alleged scams of the firm Márquez Constructora added a new chapter that exposes the magnitude of the deception: of 30,000 signed contracts, only about 2,500 houses were built. The data was confirmed by the prosecutor of Complex Crimes, Enrique Gavier, and reveals the huge difference between the agreements and the concrete ones. As the ju…

This was specified by the prosecutor of the case, Enrique Gavier. The figure was removed after a series of raids.