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Diario El Mundo Home

DON-DANY

Foto: Cortesía

El Juzgado 9° de Instrucción de San Salvador envió hoy a juicio a Daniel Quezada Fernández, mejor conocido como “Don Dany”, su esposa Gloria Argentina Medrano de Quezada, Luis Silverio Mata Márquez, Héctor Leonel Caballero, Misael Herrera López y Gerson Martínez Reyes, procesados por el delito de lavado de dinero.

En el proceso judicial se presentó documentación sobre 14 años de actividad comercial y económica de los imputados.

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Según la acusación de la fiscalía, “Don Dany” creó un círculo familiar y de amistades para lavar $3 millones provenientes del narcotráfico.

A través de este círculo, Quezada introdujo el dinero al sistema financiero y también lo invirtió en varias propiedades y compra de vehículos.

La jueza también ordenó el sobreseimiento provisional para Raúl Ramírez Gavidia y la separación del proceso de Armando Quezada Fernández y Daniel Quezada Medrano, hermano e hijo de Don Dany respectivamente; para que se giren nueva órdenes de captura en su contra.

El caso será remitido en los próximos días a un tribunal de sentencia de San Salvador.

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