It has been confirmed by various sources that yesterday afternoon Carmen Ordaz was served an arrest warrant by the Ministero Publico in Hermosillo. Also included in the arrest warrant was Javier Ordaz. All this stems from the land deal over at Punta San Antonio that goes by the name of Costa Bella.
Catalina Ordaz may also be under investigation. In the below document Scotia Bank is essentially asking for an investigation. This is undoubtedly related to the on going dispute over at the Fiesta Hotel. As more info comes in we will update these cases. These two cases are just simply the most recent in a string of land fraud and bad real estate deals that have plagued San Carlos for years. These two cases show very good reasons why San Carlos should be its own Municpio and have its own District Attorney whose mandate would be to aggressively prosecute land and real estate fraud.