Andrés ancira Arrested on Fraud Charges in Nuevo León
Nuevo León — May 11, 2025 —
Andrés Ancira was arrested in Nuevo León on fraud charges. The arrest, which occurred on April 28, involved allegations of a $10 million fraudulent scheme. The legal proceedings began after a criminal complaint was filed by the alleged victim following an investment offer. Ancira, the son of former Altos Hornos de México executive Manuel Ancira, is currently in custody. Further investigation into the alleged criminal activities of Mr. Ancira, as well as others involved, is underway, and further developments are expected soon.
Andrés Ancira Arrested on Fraud charges in Nuevo León
Andrés Ancira, son of the late Manuel Ancira, former deputy general director of Altos Hornos de México (AHMSA), was arrested and transferred to the Apodaca prison in Nuevo León on April 28.The arrest stems from an imputation of alleged fraud involving a notable sum.
The Arrest and Initial Proceedings
Mr. Ancira was apprehended at the Mexico City International Airport (AICM) upon his arrival from San Antonio, Texas. He was then transported to Nuevo León to be presented before a control judge. The charges against him are substantial.
Details of the Alleged Fraud
At the initial hearing, Andrés Ancira, nephew of Alonso Ancira—who faced prosecution in connection with the Odebrecht case—was formally charged. The accusation involves alleged fraud and patrimonial damage amounting to $10 million. this stems from what is described as a false investment offer related to fuel commercialization, purportedly conducted through the transport company Ancira, SA de CV, where he is a shareholder along with one of his brothers.
Did You Know?
AHMSA, or Altos Hornos de México, is one of Mexico’s largest steel producers.The company has faced numerous legal and financial challenges in recent years.
The Alleged Victim’s Account
According to reports, in October 2022, the alleged victim entered into a contract with Ancira, SA de CV, and later transferred 10 million dollars as part of the agreement.
However, after several months passed without any returns or tangible results, the individual filed a criminal complaint, leading to the current legal proceedings.
Legal Maneuvering and Precautionary Measures
The arrest was executed as part of an operation stemming from an arrest warrant issued on October 22, 2024, by a control judge. Following his presentation to the judge, Andrés Ancira requested duplicity of the constitutional term
to adequately respond to the accusations leveled against him.
Preventive Detention
On thursday, May 1, mr. Ancira was officially linked to the crime of fraud. The court ordered preventive prison
justified by the perceived flight risk due to his residence abroad.He has since been admitted to the Apodaca prison, where he will remain while the process linking hearing are conducted.
Further Investigations
The Prosecutor’s Office of Nuevo León has indicated that an arrest warrant is also outstanding for one of Mr.Ancira’s brothers, suggesting a broader scope to the investigation.
Pro Tip
Understanding legal terminology can be challenging. “Duplicity of the constitutional term” refers to a defendant’s right to request an extension of time to prepare their defense.
