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Judge Orders 36 Months of Preventive Detention for ‘El Monstruo,’ Then Stays Execution Pending Extradition Expansion

Prosecutors cite a financial intelligence report tracking roughly five million soles in alleged extortion proceeds.

Overview

  • Judge Roberth Rimachi of the Ventanilla court granted the prosecution’s request for 36 months of preventive detention for Erick Luis Moreno Hernández during a virtual hearing.
  • Execution of the detention order was suspended by the judge until Paraguay authorizes an expansion of the extradition terms, according to the court proceeding reported Tuesday.
  • Moreno, extradited from Paraguay on January 28, remains held at the Base Naval del Callao as investigations proceed into alleged organized crime, extortion, kidnapping and homicide.
  • The Fiscalía alleges Moreno led Los Injertos del Cono Norte, which targeted transporters, merchants and business owners in Comas, Carabayllo, Puente Piedra and San Martín de Porres.
  • A UIF report presented by prosecutors points to about five million soles moved through suspected extortion schemes, while police say the group is roughly 95% dismantled with ongoing arrests.