Real estate businessman charged with fraud in El Marqués

The Querétaro State Attorney General's Office has obtained a court order to proceed against Alan Eli “N” for specific fraud and crimes against urban development security and order. The charges stem from an investigation into the irregular sale of land plots in the Ejido La Machorra area of El Marqués.

As president of a real estate company, the accused allegedly promoted land sales through social media and sales advisors, claiming the company owned the parcels and possessed the necessary municipal licenses to develop a residential subdivision. However, investigations revealed that these operations were conducted without the required municipal authorizations.

The company reportedly used offices in Centro Sur, Querétaro, and a commercial service point in El Rosario, El Marqués, to facilitate sales, formalize contracts, and receive payments. Following search warrants executed in Centro Sur and Zibatá, authorities seized evidence that supported an arrest warrant. The defendant is currently facing justified preventive detention.