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Angélica Fuentes Téllez demanda a Jorge Vergara en Estados Unidos por violaciones a la "Ley Federal contra la Extorsión Criminal y Organizaciones Corruptas"
  • Latin America - español
  • USA - English


News provided by

Angelica Fuentes

Oct 26, 2015, 11:40 ET

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EL PASO, Texas, 26 de octubre de 2015 /PRNewswire-HISPANIC PR WIRE/ -- El 19 de octubre de 2015, Angélica Fuentes Téllez  presentó una demanda contra Jorge Vergara Madrigal en el Tribunal de Distrito de los Estados Unidos para el Distrito Occidental de Texas,  señalando que Vergara violó la Ley Federal contra la Extorsión Criminal y Organizaciones Corruptas (conocida como RICO, Racketeer Influenced and Corrupt Organizations Act en los Estados Unidos, por sus siglas en inglés), una ley diseñada para combatir el crimen organizado en los Estados Unidos.

En la demanda, Angélica  sostiene que Vergara diseñó un esquema que involucra actos de coerción e intimidación dirigidos en su contra, con el objetivo de tomar las acciones de Fuentes en Grupo Omnilife y quedarse con ellas. Vergara intentó coaccionar a Angélica  para despojarla de sus acciones de Grupo Omnilife al expulsarla unilateralmente de Grupo Omnilife, tomando total control del mismo y de todas sus subsidiarias, incluido Grupo Omnilife USA.  Angélica sostiene que Vergara tomó control de y continúa operando Grupo Omnilife y Omnilife USA, a través de un patrón de conductas de chantaje incluidas el fraude por correo electrónico y cable y la extorsión.

De acuerdo a la demanda, Vergara indebidamente convocó a una reunión de los accionistas de Grupo Omnilife mientras Angélica estaba de vacaciones con sus dos pequeñas hijas en Semana Santa.  Angélica sostiene que Vergara se presentó falsamente ante los que estaban en la reunión como el que controlaba el 100 por ciento de Grupo Omnilife y de todas sus subsidiarias, incluido Omnilife USA y tomó acciones unilaterales y no autorizadas contra Angélica, incluida su indebida destitución como Directora General de Grupo Omnilife y sus subsidiarias.

En la demanda también se sostiene que durante una reunión en Texas, Vergara amenazó a Angélica con destruirla en la prensa y con organizar manifestaciones en su contra, a menos que ella le diera sus acciones de la compañía.  Vergara y su abogado, en repetidas ocasiones, han dado declaraciones en la televisión y en la radio acusando a Angélica Fuentes de malicia criminal y malos manejos.  El abogado de Vergara, Javier Coello Trejo es también nombrado en la demanda.

Angélica Fuentes es representada por la firma de abogados Jones Day, un despacho legal global con oficinas en 42 ciudades que son centro de negocios y finanzas en todo el mundo.   

SOURCE Angelica Fuentes

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