The sales network of transfers had two groups for operation
The first illegal transfers in the police were recorded in 2010. That year, Lieutenant Alexis C., alleged leader of the criminal organization, began to assemble the structure within that institution. In 10 months, between October 2014 and July 2015, he processed more than 3000 irregular transfers.
The first irregular movement was done with one of his former classmates. Both entered the Superior Officers School in 2005.
In 2010, Alexis C. managed that his companion got out of El Oro and enter the General Directorate of Intelligence. The process was completed in just 72 hours. Three years later, in 2013, he took him to another department. It took him only one day to do this.