2024-03-02 03:46:47
Organization. They identify Rodolfo Orellana’s illicit payment scheme Photo: diffusion
Prosecutor Elvis Suárez Ferrer managed to establish that the detained real estate businessman Rodolfo Orellana made payments of 2,500 soles up to 8,000 dollars for each judicial resolution of admission of demand, possession, eviction or administration that was issued in his favor. 10 legal peace courts of Metropolitan Lima.
This way, Between April 2012 and June 2013, he managed to validate arbitration awards and fictitious sales that made him the owner of 12 properties.which, after being registered in Sunarp by the former registrar Pedro Guzmán Molinawere offered to the highest bidder in the Lima real estate market, as legitimately acquired property.
Elvis Suárez managed to identify that the intermediary for said payments was the lawyer and former judge of the Superior Court of Lima, Edgar Cléver Briceño Cárdenas. This subject appeared on the payment forms of the Orellana network’s bribe ‘vault’, under the code B-09.
Briceño Cárdenas appears as one of the lawyers who promoted the amparo lawsuit that annulled, in 2014, the investigation of the megacommission against former president Alan García Pérez for drug pardons, Business Track, Collique airfield and Water for All.
The ‘vault’ of bribes
The ‘vault’ was created in 2009 by Ludith Orellana to register, with a secret code, the members of the organization, the property appropriation projects on which they were “working” and to account for the payment of bribes to public officials, which were carried out in each case.
The keys or secret codes were assigned by the lady Miriam Valcarcel, known as ‘Mrs. My’. Meanwhile, each payment and withdrawal of money was authorized by Rodolfo Orellana, who used the code O-02.
“Edgar Clever Máximo Briceño Cárdenas was an external lawyer at the Orellana firm, he coordinated with Mr. Rodolfo Orellana and with the lawyers from different areas. He had contacts in the Judicial Branch and was in charge of obtaining favorable eviction resolutions in favor of the Orellana studio. For this purpose, he received sums of money that were delivered to him personally by the tellers with the authorization of Rodolfo Orellana,” according to the statement of the witness in reserve 11.
Then he reserve witness 10 He reported: “Briceño Cárdenas indicated which court the demands were addressed to, since they always entered the courts in which Clever Briceño had some friendship, ensuring the issuance of the eviction resolution by offering a sum of money to the respective magistrate.” .
“The account of the acts of specific active bribery continued carried out by Edgar Clever Máximo Briceño Cárdenas commissioned by Rodolfo Orellana Rengifo, the criminal execution of the defendants has followed the same pattern, the same modus operandi, the first abusing his status as a former magistrate of the Judiciary and the second of being a lawyer and owner of the Orellana law firm”, to seize 12 properties between the months of April 2012 and June 2013.
The former employee of the Orellana studio, Sandy Cosio Hohagen, declared that “Edgar Clever was seen by Máximo Briceño Cárdenas in the offices on Guardia Civil Avenue in the years 2012 to 2013, he met with Rodolfo Orellana, Ludith Orellana and coordinated with the lawyers He understands that he used certain contacts he had in the Legal Peace Courts of Magdalena, Huaycán and Ventanilla to be able to carry out the processes (for example, evictions) proposed by the Orellana brothers in the execution of their strategies. of property sanitation, among them, the Coopemar case, a property located in the Ventanilla district and they know this because Ludith Orellana expressed it this way in the meetings with the sanitation area.
The payments
The Prosecutor’s Office has followed the trail and managed to establish the payment of bribes in the judicial appropriation procedures, in the Las Llamozas case of five lots in the Lotización el Club urbanization, first stage, in Lurigancho. In this regard, Edgar Briceño offered a donation to judge of the Court of the Peace Letrado of Huaycán, lawyer Luis Enrique Chira Ascurra, on May 17, 2012, to approve the demand for a simulated extrajudicial transaction; Likewise, it will order the possession and administration of the properties in favor of the front man of the Orellana network, Fredy Melgarejo Valverde.
According to the bribes form, once the court issued the resolutions in favor of the Orellana studio, Briceño received $2,500 on June 15, 2012, the date on which the court declared the claim founded, and 7.860 soles on August 16, 2012, 10 days after the administration of the property was ordered.
In the property on the Armendáriz boardwalk, where the Home for the Elderly operated who belonged to the Multiple Services Cooperative of Civilian Employees of the Navy (Coopemar), Edgar Briceño offered a gift to Judge Luis Chira, of the Huaycán court, to declare the claim to take possession and administration founded.
Regarding this case, when Resolution No. 01 was issued on November 6, 2012, Briceño received $5,000 and, two days later, another $8,000. Meanwhile, once the Third Legal Court of Peace of Barranco and Miraflores carried out the takeover, Briceño again received $3,000, which he supposedly gave to his contacts in the Judiciary.
These payments were repeated in the properties of Parinacochas (of Mrs. María Pacheco de Vizcarra and her daughter Eliete Vizcarra Zevillano), Paseo el Bosque (of Gilberto Orozco and his daughter Miriam Orozco), La Concordia (of Carola Canales Cayo and brothers), the Mamacona Tourist Complex, the land the Shelter of the Ministry of Educationthe properties Mizaico (by Moisés Mizaico), Oviedo (by Luz Salazar Gómez) and Barranco (by Rosa Mendizabal Torres).
Due to these events, the Prosecutor’s Office has requested a sentence of 10 years and 8 months in prison for Rodolfo Orellana and the lawyer. Edgar Cléver Briceño Cárdenas, a sentence of 9 years, 9 months and 10 days of effective prisonplus disqualification from holding public office for the same period of time.
1709381928
#Rodolfo #Orellana #payments #S2500 #soles #dollars #judicial #eviction #resolutions #Judicial