More on the Madero Hermanos
The greatest sentence against a criminal of "white neck"
By: David Desert
Date: 5/21/2001
There will be some who can say, with justice, that the definitive sentence against the brothers Pablo and Mauricio O´Brien Log is a ridicule, since within all those that was denounced penal by financial frauds only the less fat fish fell.
Remember that along with Julio Marshal and Ricardo Nevárez Ocampo, who were stopped defendant of diverse financial breaks in the Havre group, is the only condemned by the series of frauds and acts of corruption that were discovered as of 1994. In the most visible end of all this chain of frauds they are Angel "Divine" Rodriguez who still cannot sing victory before the diverse outrages that committed during its lapse like administrator of which outside the financial group Asemex Banpaís.
The others are Jorge Lankenau Rocha who, in one of those, could leave free all the accusations for two reasons: first of them it is that the own government Leon, again headed by Fernando Clariond Channels, says that once this man fixes itself with the defrauded ones by the investments of Atlanta he could leave free.
It is important to emphasize that most of the defrauded ones they are (or they were) personal friends of Lankenau and much more are interested to recover something of the lost thing that to maintain to this man to the interior of the penitentiary of Small Awkward person.
The second reason "inexplicably" some of the serious accusations in their character of administrator of the group have fallen Abacus Trusts. At the moment there are serious denunciations of falsification of tests on the part of experts of the General Office of the judge advocate general of the Republic, headed by Rafael Macedo of the Shell.
The other of that they have not been condemned and that arriving at Mexico could recover their freedom is Exact Carlos Peniche. This man "benefit '" by the errors of the PGR that let lose the most serious denunciation in his against which it was by money laundering.
Peculiarly, the managemental intervention of the Pragma group was not only made same the 4 of September of 1994, when Unio'n and Cremi were taken part, but that the hank that took to the intervention of the group that presided over Exact Peniche began in Havre and followed by Pragma, since until shared some of those of ghost companies or channelers to cause breaks to the financial system.
Who feel annoying because only definitive sentences against people are being obtained as the Marshal and now is against the brothers O´Brien Log they indicate that these same determinations demonstrate that yes it can, but at heart it is not wanted.
Nevertheless, healthiest and positive the position is considers that, at least, impunity did not reach the one hundred percent between those who caused breaks to the financial system and that, in addition, will have to be Vista like an incentive so that the nuts in the other cases are tightened that still are slopes.
Be like is, the reality is that the brothers O´Brien Log must be in prison, since they caused serious breaks to Financial National, directed by Mario Laborín, and therefore they must must pay but not only fulfill his sentences.
In the last decade any sentence by crime of "white neck" had not been dictated that outside superior to the 13 years. Pablo O´Brien Log will have to be after the grates next the 23 years.
The Court Tenth of the Penitentiary, in cause 58/96, determined not only this sentence but that to its Mauricio brother O´Brien Log condemned to a pain of 7 years and means.
The 4 of May of 2001, the Third Unitary Court in Penal Matter of the First Circuit dictated resolution in the resource of appeal promoted by the defender, in the following terms:
"the sentence of the 28 of April of the 2000 is modified dictated by the Court Tenth and Log by the crime of anticipated breach of trust in 383 condemns to him to Mauricio article fraction First and 382 paragraph third of the Federal Penal Code, as well as by illicit of fraud by administration anticipated in 386 articles 388 and fraction III of the same Code, reason why it prevailed the pain of 11 years three months to him of prison and fines of 75 days of effective general minimum wage in the DF at the time of the commission".
"him he also considers himself responsible penal for the crime anticipated in the fraction second of article 97 of the General Law of Auxiliary Organizations of Cre'dito (LGOACC), imposing to it him six years of prison and 2.750 days of fine. The previous thing, added with the diverse crimes of breach of trust and fraud throw the total of 23 years three months of prison and 5.575 days of fine equivalent to 85,13 million weights. Also one condemns the payment to him of the repair of the damage of the following way:
By the crime of breach of trust 37,33 million weights. By the crime of fraud by administration 87,1 million weights. By the crimes anticipated in the LGOACC 61,23 million weights and 34,81 million weights. The previous thing gives a total of 220,49 million weights."
In the case of Pablo Log the same court confirmed the pain of seven years and six months by administration fraud, plus a fine of 60 days of minimum wage. In shared in common form also it will have to cover, along with his brother, 87,1 million weights like repair of the damage.
This sentence leaves in clear several points: First. Financial national, who was the main victim of the illicit administration of these two brothers O´Brien Log, did not loosen the case at any moment reason why she obtained this sentence.
Second. Even though other fat fish continue evading the action of justice, the certain thing is that at least these two personages did not leave with hers.
Third. At certain moment some relatives of these men sent official notices to the direction of the Economist in who they said, more or less, that this column was making a campaign to enlodar the name of this family.
As we always insisted on this space, who had acted badly and had given to origin to these legal actions and the critics because they were indeed these two brothers O´Brien Log and not by which they denounced them or those that condemned them not only to the payment of the defrauded thing but to long corporal pains.
Quarter. The halting and condemns against these two brothers must be Vista like a light of hope for all those who are in favor indignant of the highest cost of the financial rescue, but which they know to really focus the batteries.
The guilty of the financial crisis were not the authorities that faced these cases by means of managemental opinions of crime and interventions, but indeed people like the brothers O´Brien Log.
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