translated from Spanish: Justice seeks businessman Juan Barreiro, accused of fraud

A judge released an apprehension order against real estate entrepreneur Manuel Barreiro Castañeda for his alleged liability in the crime of fraudulent administration against Aspen Partners Invesco II, S.A. de C.V., of which he appeared as causing him damage of at least 188 million pesos, according to the legal charge.
Court documents show that the arrest warrant was issued at a hearing on October 31, in order for the Mexican City Attorney’s Office to search for Barreiro and make it available to the supervisory body in turn of the sur preventive inmate.
To comply with the mandate, the capital authorities requested the National Migration Institute (INM) to issue a migration alert, to detect a possible exit from the country, or to report whether it is already recorded that Barreiro traveled outside Mexico.
During the 2018 election process, the Attorney General’s Office of the Republic accused then-presidential candidate Ricardo Anaya of being involved in a money laundering operation, like Barreiro, through the Manhattan Master Plan Development and the sale of an industrial warehouse in Querétaro.
In the end, for this reason, the PGR would exonerate Anaya.
In the case of Barreiro, in October last year the Attorney General’s Office also closed the case against him, of money laundering, after he renounced any attempt to recover the industrial warehouse sold by a ricardo Anaya company, at 54 million pesos , according to a Reform report. 
In establishing the reparative agreement, according to the means, the employer admitted that he had been asked to get someone to “repurchase” Anaya the industrial ship, without specifying who made that request.
Find out: PGR exonerates Barreiro driver, accused of money laundering in favor of Ricardo Anaya
In the case of Aspen Partners Invesco II, S.A. de C.V., Barreiro served as administrator and legal representative of that company, and from that position he gave 428 million 552 thousand 980 pesos to 15 members of a family that resides in the state of Querétaro Querétaro , in an operation that allegedly involved a simulation and the delivery of a donation in favor of a phantom company, which has as administrator Alberto López López, who in 2018 publicly agreed to be barreiro’s nicknames.
This operation, according to the legal charge, resulted in damage to the estate of Aspen Partners Invesco II, S.A. de C.V. in the amount of at least 188 million 126 thousand pesos, as determined by an expert.
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Original source in Spanish