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Appeals Court Orders 36 Months of Preventive Detention for Mother of Alleged Gang Leader ‘El Monstruo’

Prosecutors won an appeal seeking custody to curb flight risk tied to her alleged role in the criminal network.

Overview

  • The Second Criminal Appeals Court of Lima Northwest replaced house arrest with three years of preventive detention for Martina Hernández.
  • The ruling overturns the August 8 order by Judge Roberth Rimachi Pilco that had imposed electronic monitoring without police custody.
  • Hernández is under investigation for alleged participation in an organized-crime group and for illegal possession of explosives.
  • Authorities say a June 3 mega-raid detained 25 suspects and seized explosives, cash, a passport, a Western Union card, a Receita Federal document, and Yape and Izipay QR codes at her Ica residence.
  • Police allege she handled illicit funds and routed money abroad through front companies to support fugitive leader Erick Moreno, while her defense says it will seek to overturn the detention.