The former director of the Cruz Azul Cooperative, Guillermo “Billy” Álvarez, was linked to proceedings this Wednesday for the crimes of organized crime and money laundering.
The control judge Enrique Beltrán Santés, of the Federal Criminal Justice Center in Almoloya de Juárez, State of Mexico, resolved that ‘Billy’ will face a judicial process for his alleged participation as leader of a group dedicated to the diversion of resources through shell companies between 2011 and 2017.
Read: Arrest of ‘Billy’ Álvarez, a reflection of the country’s transformation: Cruz Azul Cooperative
Likewise, the judge determined that he will also be investigated for the possible crime of operations with resources of illicit origin, a decision that was made after the Attorney General’s Office of the Republic presented evidence.
‘Billy’ Álvarez will remain detained in the Altiplano maximum security prison, in the State of Mexico, where he was admitted on January 16.
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