Overview
- Peruvian judges ordered 15 months of preventive detention for businessman Jackson Mora as investigators probe an alleged S/9 million diversion to his company in a suspected cyber‑fraud network.
- In Argentina, the Tribunal Oral Federal sentenced Julio De Vido and José López to five years in prison with perpetual bans from public office, while a federal judge rejected Martín Insaurralde’s attempt to remove prosecutor Sergio Mola and prosecutors await forensic analyses of videos and cash evidence.
- Peru’s Segunda Sala Penal de Apelaciones Nacional directed the Fiscalía to end the preparatory probe in the Anguía case and decide whether to file charges, reversing a lower court’s extension and forcing a prompt prosecutorial move.
- A court in Badajoz barred David Sánchez, brother of Spain’s prime minister, from holding public office for nine years for his role in an irregular hiring, a ruling that has intensified political debate and opposition criticism in Madrid.
- Other active measures include preventive detention for two Peruvian police officers accused of extortion, a Mexican judge allowing ex‑Pemex director Víctor Rodríguez Padilla to proceed in freedom under restrictions, and international cooperation and forensic work—including FBI contacts and video pericias—that will shape next steps in several probes.