Orlando Alberto Gélvez Soto was charged before a magistrate judge for criminal conspiracy and aggravated swindle. At the request of the Office of the Attorney General, a detention order with imprisonment was issued at the end of the proceeding.
Members of the Technical Investigative Corps (CTI) carried out the arrest by virtue of an arrest warrant issued by the Municipal Court of mixed jurisdiction of Vistahermosa (Meta)*. The defendant will be prosecuted in La Dorada (Caldas).
This person is accused of conspiring with other people to defraud countless people in the Department of Meta by adjudicating lands for building houses. The victims gave substantial amounts of money to the scammers.
*Juzgado promiscuo in spanish.