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“The powerful cousins, whose Pollo Campero restaurants are about as ubiquitous in Central America as Starbucks is in the United States, are accused of diverting nearly half of the company's earnings to personal accounts in Miami banks.”
– Marcela Sanchez, Washington Post
“That is further evidence that they have no arguments”, said Juan Rodríguez, the attorney for Don Arturo. “What answer could they have to the famous videotapes where the most important executive in Guatemala appears and acknowledges that he launders money?”
– El Nuevo Herald
“One thing is for certain: this telenovela is far from over.”
– Christina Hoag, Miami Herald
This website, maintained by the family of Juan Arturo Gutierrez and Juan Guillermo Gutierrez (plaintiffs), contains information and documents relating to a decade-long legal dispute against some of Latin America's most powerful economic elites: Juan Luis Bosch and Dionisio Gutierrez Mayorga, owners of the popular restaurant chain Pollo Campero. Involving allegations of money laundering, tax evasion, and even political corruption in Guatemala, this case has attracted high-level international attention and has had significant repercussions far beyond the courts.
Contact
For media and research inquiries, please contact James Kimer - james.kimer@ksocialmedia.com
Press Releases
Avicola Villalobos Attempts Expropriation of Shares (Nov. 28, 2008)
Avícola Villalobos intenta el despojo de acciones (Nov. 28, 2008)
Fraud Finding Stands Against Pollo Campero Owners (Nov. 11, 2008)
Hallazgo de fraude permanece en contra de propietarios de Pollo Campero (11 de Noviembre, 2008)
Key Shareholders of Pollo Compero Continue Fraud with Propaganda Campaign (Sept. 16, 2008)
Accionistas Principales de Pollo Campero Continúan Fraude Mediante Propaganda (16 de Septiembre, 2008)
"Pollo Campero Owners Nailed in Fraud Case" (Sept. 10, 2008)
"Guatemala's Anti-Impunity Commission Requested to Re-open Major Tax Evasion Case and Sanction Public Officials" (Jan. 22, 2008)
Press Coverage
Fallo judicial contra dueñnos de Pollo Campero
(Isaías Alvarado, La opinión, Sept. 11, 2008)
"Well-Heeled Crooks Feel the Heat in Miami"
(Marcela Sanchez, Washington Post, Dec. 1, 2005)
"A Poultry Empire is Plucked in Miami"
(Gerardo Reyes, El Nuevo Heraldo, Oct. 16, 2005)
"Un Imperio de Pollos se despluma en Miami"
(Gerardo Reyes, El Nuevo Heraldo, Oct. 16, 2005)
Poultry Magnate's Family Feud Erupts into Big Tax Fraud Case"
(Christina Hoag, Miami Herald, Jan. 27, 2003)
Legal Documents
Sentencia en Bermuda
Bermuda Decision
Bermuda Complaint
Federal Complaint
State Complaint
Report of Maria YIP, CPA, CFE
Opening outline submissions on behalf of Lisa S.A.
Closing outline submission on behalf of Lisa S.A.
