Investigation: Woman Accused of Involvement in Real Estate Thievery Syndicates Operating in Edomex
Suspect Berenice Jazmín "N" Detained for Alleged Involvement in Property Dispossession Crimes
Berenice Jazmín "N", a suspected member of the Union of National Unions (USON), has been detained by the Fiscalía General de Justicia del Estado de México (FGJEM) for her alleged involvement in property dispossession crimes in Huehuetoca, Mexico.
The arrest was made in compliance with an arrest warrant and forms part of Operation "Restitution" and the Strategy for the Restitution of Property, initiatives aimed at addressing or recovering properties illegally taken or disputed in the area.
According to investigations, Berenice Jazmín "N" is linked to multiple cases of property dispossession in Huehuetoca. In 2021, a man acquired a property in the Urbi Villa del Rey residential complex in Huehuetoca where he lived with his family. Starting from June 2023, Berenice Jazmín "N", who lived nearby, allegedly began threatening the man with the intention to evict him from his home.
On at least one occasion, she and other individuals allegedly physically assaulted the victim, forcing the family to move to another municipality. The victim was also reportedly asked to pay 100,000 pesos as a condition to reclaim his house. On July 23, the victim was notified that seals had been placed on his home, allegedly by local authorities or under fraudulent claims.
Upon arriving at the site, the man found that the lock had been changed and a chain with a lock had been placed to prevent access. A judge issued an order to apprehend the probable suspect, who is allegedly related to at least three more cases for the crime of dispossession.
The FGJEM began an investigation and requested information from the National Housing Fund Institute for Workers regarding the seals. Infonavit stated that the seal was forged. The judge will determine Berenice Jazmín "N's" legal situation.
Berenice Jazmín "N" is a priority target due to her alleged participation in multiple cases of property dispossession in the region. However, the search results do not provide explicit details about her precise operational role within these strategies beyond her involvement in dispossession acts and threats around these legal recovery efforts.
In summary, Berenice Jazmín "N" is an alleged dispossession actor tied to criminal acts in Huehuetoca, specifically threatening and abusing a homeowner to seize a dwelling, connected to wider problems of illegal property dispossession in that municipality and under investigation linked to the "Restitution" policies there.
- The alleged involvement of Berenice Jazmín "N" in property crimes could have significant implications for the real-estate market in Huehuetoca, potentially causing uncertainty and mistrust among potential investors.
- As Berenice Jazmín "N" is linked to multiple cases of property dispossession in Huehuetoca, it raises concerns about the safety and security of owning property in the area, which could be a topic of general-news interest.
- The arrest of Berenice Jazmín "N" for property crimes and the ongoing investigation into her role could impact the finance sector, as it may influence lending decisions related to properties in Huehuetoca.
