Jackson Mora was detained by the Fiscalía (Prosecutor’s Office) as part of an operation targeting a criminal organization allegedly involved in a multimillion-dollar computer fraud in Chincha, according to reports from Magaly TV, la firme. Mora is accused of being a member of a group dubbed “Los arquitectos del fraude” (The Architects of Fraud).
Why was Jackson Mora detained in the Chincha fraud case?
The Fiscalía executed a targeted operation against several individuals suspected of forming a structured criminal network. According to a police document broadcast by Magaly TV, la firme, Jackson Rivelino Mora Rodríguez was identified as a member of “Los arquitectos del fraude,” a group with established roles designed to execute large-scale computer fraud.
The investigation centers on financial irregularities in Chincha. Specifically, the program highlights the activities of the company FFC MMA SAC, which is linked to Mora’s inner circle. Records from the Ministry of Economy and Finance (MEF) indicate that this company received over 11 million soles from the District Municipality of Pueblo Nuevo in Chincha.
How did the “Architects of Fraud” operate?
According to the police documentation cited by ATV, the organization functioned with a specific hierarchy and set of roles. While the full operational details are under investigation, the primary mechanism involved “computer fraud.”
The scale of the alleged crime is significant. The 11 million soles transferred to FFC MMA SAC sparked suspicion within the MEF, leading to the current fiscal intervention.
What is Jackson Mora’s defense?
Mora has previously denied any knowledge of these financial movements. In a statement provided to the media months ago, he claimed he was unaware of the origin of the money under investigation and denied attending meetings related to the case.
“I don’t know anything. One hundred percent, I don’t know anything,” Mora stated, adding that it would be impossible for him to be unaware of money entering his accounts because “one knows the money that is there.” He further asserted that Noelia had not received any funds.
Comparing the Allegations vs. the Defense
| Fiscalía/Police Claims | Jackson Mora’s Position |
|---|---|
| Member of “Los arquitectos del fraude” criminal band. | Denies any link to the irregularities. |
| Linked to 11 million soles from Pueblo Nuevo Municipality. | Claims ignorance of the origin of the funds. |
| Structured roles in a computer fraud scheme. | Claims he never met with the parties involved. |
Frequently Asked Questions
Who is Jackson Mora?
He is the ex-husband of Tilsa Lozano and is currently under investigation for alleged ties to a criminal organization.
What is the “Los arquitectos del fraude” case?
It is a fiscal investigation into a group accused of committing a multimillion-dollar computer fraud involving the District Municipality of Pueblo Nuevo in Chincha.
How much money is involved in the FFC MMA SAC investigation?
According to MEF records, the company received more than 11 million soles from the municipality.
What do you think about the use of public funds in these types of schemes? Let us know in the comments below or subscribe to our newsletter for more updates on this investigation.