Paraguay's Public Prosecutor's Office has charged six people, including a former court actuary, a fiscal assistant, a former magistrate, and a sitting judge, with the alleged production and use of false documents to gain advantages in competitions run by the Council of the Judiciary.
Leonardi Guerrero
Pytagua coverage mentioning Leonardi Guerrero.
Judge Miguel Ángel Palacios Méndez has advanced the request for removal of magistrate Librada Beatriz Peralta Céspedes, who is charged with allegedly presenting false academic certificates to score points in her professional record. The complaint indicates the documents were digitally altered, with scanned and inserted signatures.
Judge Miguel Palacios ordered the referral of the impeachment request and related documents against Judge Librada Beatriz Peralta Céspedes to the Jurado de Enjuiciamiento de Magistrados (JEM) and the Supreme Court of Justice. She is accused of using false documents to gain advantages in a Magistracy Council selection process.
Paraguay's Public Prosecutor's Office has filed three new complaints against magistrates, civil servants, and lawyers for alleged participation in the so-called 'promissory note mafia,' a scheme that between 2022 and 2024 allegedly benefited collection companies with fraudulent express garnishments.
Paraguay's Public Ministry has charged suspended peace judge Carmen Analía Cibils and former judge Nathalia Garcete in two new cases related to the scheme known as the 'promissory note mafia'. The accusations include malfeasance, document forgery, and false notifications, expanding the scope of the investigation that was already in the oral trial phase.
The Paraguayan Public Prosecutor's Office has filed new charges against former peace judges Analía Cibils and Nathalia Garcete, as well as lawyers, court officers, and other officials, in the case known as the 'promissory note mafia'. The charges include malfeasance and falsification of public documents.
Peace Judge of La Encarnación, Analía Cibils, and former Peace Judge of La Catedral, Nathalia Garcete, have been charged again by the Paraguayan Public Prosecutor's Office for alleged malfeasance and use of false documents, as part of the scheme known as the 'Promissory Note Mafia'. The accusations also include actuaries, court clerks, and representatives of credit companies.