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Security Ministry courtesy photo and A.M. Costa Rica archive photos



Judge sets two months of prison man
linked to Canadian Akl brothers gang




By the A.M. Costa Rica staff

The Criminal Court of San José ordered two months of prison as a pre-trial preventive detention, against a man surnamed Díaz -Chinchilla, a 22-year-old Costa Rican, who is suspected of being part of the Canadian Akl brothers gang, which was dedicated to lending money and committing extortion against their clients.

The judicial report states that Díaz -Chinchilla left the country about two years ago, however, an immigration alert allowed to judicial police to arrest him on Thursday when he re-entered the country through the Juan Santamaría Airport* in the province of Alajuela.

The Prosecutor's Office links Diaz -Chinchilla to a criminal organization run by Canadian brothers surnamed Akl, who used to lend money informally and then extorted their clients to recover the money.

Since November 23, 2018, three members of Akl brothers’ gang have been sentenced to prison, after the Prosecutor demonstrated that they were guilty of committing assault and extortion inside a gym located in Escazú* in San José.

 
As A.M. Costa Rica reported on Nov. 26, 2018, a man surnamed Akl, a Lebanon born Canadian citizen, age 44, was sentenced by the Court of Pavas, to 12 years in prison for the crimes of aggression, extortion, robbery, deprivation of liberty, simple homicide, and illicit association.

The prosecutor reports that two more men, one surnamed Pinnoch - Campbell, and the other surnamed Fernandez - Jiménez were sentenced to jail with Akl for forming a gang of at least 6 men who were dedicated loan sharking and then extorting and assaulting their clients.


  

The investigations began in May 2017, when another man, surnamed Akl and brother of the one sentenced to jail in 2018, was murdered in Guachipelín, Escazú.

According to the security videos obtained by the investigators, the man was shot to death by two men who were waiting for him outside a school.

The day after the murder, his brother was captured at the
Juan Santamaría Airport* when he tried to leave the country.

In June 2017, Alk tried to reach an agreement with the prosecutor where he would accept his guilt in several of the crimes and have a quicker trial. However, the Criminal Court of Pavas did not accept the agreement and ordered that the continuity of the criminal process be maintained. That process lasted one year and 5 months.

The investigation found that Alk, along with three other men and a woman formed a criminal group dedicated to providing "informal loans," mainly to taxi drivers, in the area of
Escazú*. All of these events occurred between July 3, 2016, and May 2017.



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Have you heard of informal money lenders extorting clients?  We would like to know your thoughts on this story. Send your comments to: news@amcostarica.com

*Link to reach the place map.













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