Charges against three of the owners and executives of the illegal fund-raising company Factor Group were brought by the Office of the Attorney General during hearings (audiencias concentradas)* before the 57th Municipal Court in Bogotá with supervisory functions “función de garantías” for aggravated swindle, forgery of a private document and criminal conspiracy.
*Audiencia Concentrada: combined hearings or several kinds of hearings in just one.