Zully Ortiz

Zully Ortiz is a lawyer based in Asunción, Paraguay, who has recently come under investigation related to the case known as 'la mafia de los pagarés.' Accused of orchestrating fraudulent activities involving the manipulation of legal documents and claims, she has been suspended from her practice since 2023, and her law office was recently raided by authorities seeking evidence linked to alleged scams against salaried workers.

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Recent Mentions

Paraguay: Zully Ortiz is a lawyer who was mentioned in relation to ongoing fraud investigations. 5

Colym Soroka Emiliano Rolon Cesar Diesel Carolina Llanes Luis Maria Benitez Riera Manuel Ramirez Candia Alberto Martinez Simon Eugenio Jimenez Rolon Esperanza Martinez Lourdes Amarilla

ABC Color – leading Paraguayan newspaper, est. 1967: Mafia de los pagarés: Soroka invitará al fiscal general del Estado - Política

Paraguay: Zully Ortiz is mentioned as a lawyer who allegedly continued defrauding while under investigation. 3

Esperanza Martinez Lourdes Amarilla Carolina Llanes Manuel Ramirez Candia Billy Vaesken Santiago Pena Horacio Cartes

ABC Color – leading Paraguayan newspaper, est. 1967: Mafia de los pagarés: legisladores exigen respuestas urgentes a la Corte Suprema y lamentan impunidad de abogados - Política

Paraguay: Zully Ortiz is a lawyer involved in cases related to the mafia of the pagarés and a friend of Evelin Paredes. 6

Evelin Librada Paredes Frutos Carlos Benitez Adriana Giagni Paublino Escobar Camilo Torres Jose Delmas Ruth Benitez Luis Alberto Quintana Acosta Rafael Fernandez

ABC Color – leading Paraguayan newspaper, est. 1967: Mafia de los pagarés: Tribunal ratifica la prisión de procesada por amenazas - Nacionales

Paraguay: The lawyer Zully Ortiz, who allegedly threatened journalist Carlos Benítez, was mentioned in the context of the mafia of the promissory notes. 6

Liz Prieto Carlos Benitez

ABC Color – leading Paraguayan newspaper, est. 1967: Mafia de los pagarés: docentes no descartan encadenarse frente a la CSJ - Nacionales

Paraguay: Zully Ortiz is one of the lawyers allegedly implicated in the scheme of the 'mafia de los pagarés'. 5

ABC Color – leading Paraguayan newspaper, est. 1967: Víctimas de “mafia de los pagarés” denuncian presiones y amenazas de abogados de “empresas cómplices” - Nacionales

Paraguay: Zully Ortiz is implicated in a case known as 'the mafia of the promissory notes' and has been suspended in 2023. 2

Iran Suarez Hugo Correa Noelia Nunez Liliana Gonzalez De Bristot Analia Cibils

ABC Color – leading Paraguayan newspaper, est. 1967: Allanan estudio jurídico de abogada vinculada a “la mafia de los pagarés” - Policiales