Asset Forfeiture Attorney filed a lawsuit against former President Alejandro Toledo, demanding declare the state the owner of your property and their family environment. And this is in the midst of an extradition process for the ex-president to face Peruvian justice.
As you remember, Toledo Manrique He is currently out on bail pending resolution of an appeal filed by his defense against extradition approved by the US State Department. USA
The former president’s request was to wait Ninth Circuit Court of Appeals, based in San Francisco, to resolve the above appeal. So the judge Thomas S. HicksonFederal Court of the Northern District Californiaruled in favor of Toledo’s request.
The oral trial against Alejandro Toledo and Elian Karp in the Ekoteva case will begin on April 12.
He Power of attorney decided that oral proceedings against Alejandro Toledo, his wife Elian Carp and other participants should begin on 12 April this year.
The former president is under investigation for the millions of dollars that came through Ecoteva to buy real estate and pay off mortgages. It should be noted that businessman Josef Maiman previously admitted that the recipient of the transferred money was in fact Toledo Manrique. In addition, he is accused of organizing this maneuver in order to conceal allegedly illegal funds received through bribes.
Source: RPP
I am Emma White and I currently work for Buna Times. My specialty is the politics section of the website, where I aim to provide readers with informative and engaging content on current events. In addition to my professional experience in journalism, I hold a Bachelor’s degree in English Literature from Princeton University.