Overview

• The state Fiscalía placed 340 apartments and two common areas at Conjunto Avaterra under ministerial custody to conduct forensic inspections.
• The action follows investigation file 16124/2025 opened at FOJAL’s request and authorized by the Second Control and Trial Judge of the First Judicial District.
• Authorities say 77 individuals and 39 companies are linked to a triangulation scheme that used shell entities to simulate contracts and loans.
• Governor Pablo Lemus reports complaints against notaries, former officials, lawyers and businessmen, with arrest warrants expected and notarial fiats flagged for revocation.
• Officials aim to recover about 130 million pesos and to repurpose at least 100 units for social use, splitting them between IPEJAL beneficiaries and Ijalvi programs while assuring legitimate residents will not be disturbed.