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Drobizek · Objavljeno: 02 Nov 2010 17:04 Naslov sporočila:

[quote="frodo"]Metalteh-Hrvaški forumPostova: 310

Odg: Finanzas Forex
« Odgovor #918 : Danas u 07:15:03 » Citat:

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Prosledjujem mail dobijen od vise strukture FFX-a:

Date: Monday, November 1, 2010, 3:49 PM

Dobil sem od Germana sporocilo, da se vsi registriramo v novo evropsko platformo, kjer bomo lahko zaceli delat in sluzit bolj transparentno in kjer se bo sprostil EU kapital!
Upajmo, da ne bomo imeli vec tezav z zamudami in da zdaj bo ok!

Povejte to vasim liderjem, sodelavcem, investittorjem naj se registrirajo!

http://www.merkaex.com/[/quote]

no fino, neki cajta je bil mir, zdaj nam pa ponuja nekaj ko je treba mesečno plačevat kao eno članarino..........................ko mi bo vrnil denar, bom začel razmišljat če mu bom dal še kdaj kak cent!

frodo · Začetnik Pridružen/-a: 02.04. 2009, 21:29 Prispevkov: 30

[color=red][b]Post brisan

Razlog : napačna tema (post sodi v Pacific mutual)[/b][/color]

frodo · Začetnik Pridružen/-a: 02.04. 2009, 21:29 Prispevkov: 30

[color=red][b]Post brisan

Razlog: napačna tema (post sodi v Paci[/b]fic mutual)[/color]

frodo · Začetnik Pridružen/-a: 02.04. 2009, 21:29 Prispevkov: 30

Sa hrvaškeg foruma-konferencija sa G[+] [-]
Offline

Postova: 304

Odg: Finanzas Forex
« Odgovor #982 : Danas u 01:07:58 » Citat:

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[13:03:44] Jagoda Leskovar: Sažetak konferencije od 12.11.10.
Na konferenciji smo dobili informacije o aktualnoj situaciji i aktivnostima na tri plana: 1. Stanje u SAD-u 2. Stanje u Europi
3. Pacific Mutual
SAD
Što se tiče situacije u SAD-u, nema novosti o kojima bi nam ovog časa mogao dati informacije. Sve je u rukama američkih vlasti i advokata. Ne vjeruje da bi se proces mogao završiti prije ljeta, ali i dalje vjeruje u dobar ishod procesa u korist investitora, kako bi povratili barem dio investiranih sredstaba, ako ne i cijeli iznos. To je i najveći cilj firme: vratiti sredstva investitorima.
Na pitanje o formularu koji su američke vlasti objavile na svojoj stranici, a kojim se mi deklariramo kao žrtve prevare EMG, odgovorio je da svrha toga samo doći do podataka o tome tko je investirao i tko je bio promotor, kako bi se te informacije iskoristile protiv nas samih, kako bi se i nas optužilo, a ne kako bi nam se na taj način vratio novac.
Po završetku procesa, ma kada to bilo, bit će vremena 60 dana u kojem će investitori moći reklamirati i tražiti svoje investicije, ali tek po završetku sudskog procesa.
Europa
Što se tiče investicija u Europi, 95 % tih investicija je već pušteno. Operativni kapital bit će prebačen na brokersku kuću Merkaex. To je regulirana brokerska kuća sa svim potrebnim licencama za rad, sa cjelokupnim kapitalom u europskim bankama . Od samog prebacivanja novac će biti na vlastitom računu svakog pojedinog ulagača.
Zbog toga je potrebno da svatko što prije predregistrira na www.merkaex.com. Za registraciju je potreban ID od PFPlacea. Što znači da ako se netko do sada nije još tamo registrirao, morat će to učiniti kako bo mogao pristupiti predregistraciji na Merkaex. Nakon nekoliko dana moći ćemo se i ulogirati na svoj račun i tada će trebati dodatno upisati još neke podatke i potpisati ugovor s tom brokerskom kućom. Na Merkaex će biti prebačen kapital iz 3 izvora:
1. kompletni iznos operativnog kapitala iz Europe 2. kapital za koji je ranije bio dat nalog za prebacivanje na Forex One 3. kapital iz Corner-fx-a U početku tim novcem će će trgovati u cijelosti, s ukupnim iznosom, a ubrzo kad se srede svi podaci, to će biti individualizirano. Prvo vrijeme moći će se podizati samo dobiti koje će se ostvariti, a nakon nekog vremena, nakon nekoliko tjedana, bit će omogućeno da se u potpunosti slobodno odlučimo što želimo: nastaviti s ulaganjima, izvaditi dio, ili podići ukupan iznos.
Rekao je još da je iza nas godina i pol vrlo teške i mućne situacije, kako za investitore, tako i za njega i firmu, jer, imali smo dobru firmu, dobru zaradu i u jednom trenutku ostali smo bez svega toga. Ali, cijelo to vrijeme nije se predao i da se bori za oslobađanje blokiranog kapitala, ima čistu savjest, jer ovdje nitko nikoga nije pokrao i vrijeme će to pokazati. Sa svoje strane poduzima sve što je u njegovoj moći da nam omogući da nastavimo s investiranjima na tržištu ForEx s regularnim financijskim institucijama., kako bismo ponovno mogli iskoristiti velike mogućnosti koje pruža to tržište.
Pacific Mutual
Sredstva koji se nalaze na Pacific Mutualu bit će slobodna za transakciju drugog tjedna. Moći će se prebaciti bilo na kartice, bilo na bankovne račune.
S tme će se zaokružiti i finalizirati prva faza koja se tiče europskih investicija. Detalje o brokerskoj kući Merkaex saznat ćamo kroz neko vrijeme, kasnije će bitii moguće kontaktirati ih emailom, telefonom...
Na pitanje kada će se otvoriti stranice FFX-a, odgovorio je da se još ne zna datum, ali kad se završi rad po toj stranici. Na toj stranici ostat će samo blokirani kapital, a cijeli operativni kapital prebacit će se s te stranice na Merkaex.
Za kraj, najavio je novu konferenciju za 25, 26 ili 27. ovog mjeseca, točan datum će još potvrditi.

C

frodo · Začetnik Pridružen/-a: 02.04. 2009, 21:29 Prispevkov: 30

Kaj ste svi zašuteli :roll:

Drobizek · Objavljeno: 15 Nov 2010 17:03 Naslov sporočila:

[quote="frodo"]Kaj ste svi zašuteli :roll:[/quote]

verjetno čakamo vsi odprtih ust, da se bo res kaj obljubljenega zgodilo

corson · Začetnik Pridružen/-a: 24.02. 2009, 23:24 Prispevkov: 12

Najprej me zanima, kdo ima vložen kapital v Evropi, namreč imam občutek da imamo pretežno skoraj vsi investiran denar v ZDA (morda se motim...), v katerem primeru bo, kot sem zasledil, treba čakati eno leto ali več......., naslednje me pa zanima, če se je lahko že kdo registriral na stran Merkaex ??

riba22 · Začetnik Pridružen/-a: 29.04. 2009, 13:57 Prispevkov: 38

Ja to ucinih. To je predregistracija i za sada me ne obvezuje. Ispravno pitanje glasi je li mogu birati? Mislim kako za sada ne mogu birati.

TootsyBootsy · Objavljeno: 16 Nov 2010 10:29 Naslov sporočila:

[quote="Drobizek"][quote="frodo"]Kaj ste svi zašuteli :roll:[/quote]

verjetno čakamo vsi odprtih ust, da se bo res kaj obljubljenega zgodilo[/quote]
ja right - vibrirajočih ustnic, beri; smrčanje
nič se še ni zgodilo (no, se je - moje nakazilo njim), zato res ne vem, zakaj bi se zdaj, oz. čez eno leto karkoli (oh-obljubljenega-wiii) zgodilo..?
registrirat se še na par strani se mi zdi pa še ena vleka za nos...

gorazdg · Objavljeno: 16 Nov 2010 10:42 Naslov sporočila:

[quote="corson"]Najprej me zanima, kdo ima vložen kapital v Evropi, namreč imam občutek da imamo pretežno skoraj vsi investiran denar v ZDA (morda se motim...), v katerem primeru bo, kot sem zasledil, treba čakati eno leto ali več......., naslednje me pa zanima, če se je lahko že kdo registriral na stran Merkaex ??[/quote]

Tudi jaz mislim tako, v Evropi ima vložen kapital samo za vzorec vlagateljev, ko bodo le ti začeli dobivati denar na svoje račune, bom pa tudi jaz začel verjeti oz. upati v božička, da se v naslednjih 5-ih letih pripelje iz Amerike s paketi...

IztokV · Začetnik Pridružen/-a: 07.02. 2009, 13:45 Prispevkov: 13

[quote="gorazdg"][quote="corson"]Najprej me zanima, kdo ima vložen kapital v Evropi, namreč imam občutek da imamo pretežno skoraj vsi investiran denar v ZDA (morda se motim...), v katerem primeru bo, kot sem zasledil, treba čakati eno leto ali več......., naslednje me pa zanima, če se je lahko že kdo registriral na stran Merkaex ??[/quote]

Tudi jaz mislim tako, v Evropi ima vložen kapital samo za vzorec vlagateljev, ko bodo le ti začeli dobivati denar na svoje račune, bom pa tudi jaz začel verjeti oz. upati v božička, da se v naslednjih 5-ih letih pripelje iz Amerike s paketi...[/quote]

Zna bit... Ljudje smo si pač različni. Nekateri ne poznajo literature in Dante-a ki je lepo rekel kdaj je treba opustiti vsako upanje.
Za razliko od marsikoga in predhodnika, bom verjel šele, ko bom imel poln žep (fizično), pa še takrat bom malo dvomil:)

frodo · Začetnik Pridružen/-a: 02.04. 2009, 21:29 Prispevkov: 30

Na dnu stranice Merkaex,piše Rizik ulaganja u Merkaex-Forex. Zbog poluga z kojima delamo moguč gubitek i veči od depozita, v našem slučaju capital-operativo,dakle možemo zgubiti i ono kaj je v Ameriki. NAZDRAVLJE (bravo)

REYA · Vajenec Pridružen/-a: 29.11. 2009, 16:42 Prispevkov: 90

[quote="frodo"]Na dnu stranice Merkaex,piše Rizik ulaganja u Merkaex-Forex. Zbog poluga z kojima delamo moguč gubitek i veči od depozita, v našem slučaju capital-operativo,dakle možemo zgubiti i ono kaj je v Ameriki. NAZDRAVLJE (bravo)[/quote]

El vendedor callejero que estafó a más de 20 mil personas
21 Comentarios
Publicado: 02.11.2010
Comente Texto ampliado de la noticia Texto normal de la noticia Texto reducido de la noticia Tamaño Imprima esta Noticia Imprimir
Bogotá. Alrededor de 20 mil incautos y en su mayoría modestos inversionistas de unos 10 países, 16 mil de ellos colombianos, perdieron en dos años y medio cerca de US$ 1.600 millones que le entregaron a Germán Cardona Soler, un español de 49 años de edad.

Cardona Solor, sin educación universitaria ni más experiencia empresarial que la de haber vendido cepillos, jabones y abarrotes por las calles de Valencia, su ciudad natal, engañó en Colombia a militares y funcionarios públicos. Muchos de ellos le transfirieron dineros que obtuvieron con créditos bancarios respaldados con hipotecas sobre bienes que en algunos casos ya perdieron.

Cardona Soler ofrecía y durante algún tiempo pagó rendimientos mensuales hasta de 20%.

Después de Colombia, los países con mayor número de víctimas son Eslovenia, Ecuador, Argentina, España, Perú, Brasil, Panamá, Portugal y Venezuela.

Cardona Soler enfrenta procesos civiles y penales en tribunales de Estados Unidos, España y Colombia, instaurados por ahorristas y agencias de gobiernos. Unas querellas están dirigidas directamente contra él y otras contra sus dos principales empresas, ambas de papel: Evolution Market Group Inc. (EMG) y Finanzas Forex (FFX), su marca comercial.

El español solamente contestó una llamada telefónica a este periodista hace seis meses y se limitó a alegar que no tiene responsabilidad en el fraude porque su papel fue el de "jefe de mercadeo". Empero, ante sus ahorradores y en la página web de sus compañías siempre se presentó como presidente de EMG y FFX.

El gobierno federal estadounidense le tiene congeladas cuentas bancarias y otros bienes, incluidos 300 lingotes de oro, todo por valor de 117 millones de dólares. El Servicio Secreto de Estados Unidos investiga a Cardona Soler y sus empresas por sospechas de tráfico de dólares falsificados. También es investigado en Estados Unidos y Colombia por posible lavado de dinero.

El expediente por posible tráfico de dólares falsificados está a cargo del agente del FBI Noel F. Martínez, junior.

Cardona Soler permanece libre y continúa viviendo en Valencia. Se queja de estar amenazado de muerte y no ha puesto abogados que lo representen en las causas que se llevan en su contra en Estados Unidos y Colombia.

Personas que recientemente se han reunido con él en Valencia y Barcelona contaron que viste pantalones remendados, camisas arrugadas y alega estar en la indigencia.

El grupo de aproximadamente 16 mil colombianos que le entregó dinero se estima que alcanzó a girarle por lo menos US$330 millones, de acuerdo con investigaciones privadas a las que tuvo acceso este periodista.

Entre los colombianos defraudados también figuran funcionarios de la Presidencia de la República, de la Fiscalía General, del DAS y empresarios.

En agosto de 2008, FFX suscribió un acuerdo con la cadena de Radio Caracol para "apadrinar" a personas secuestradas a las que todos los sábados en la noche les dedica el popular programa "Las voces del secuestro", dirigido por el periodista Herbyn Hoyos Medina.

El convenio fue anunciado en las páginas de internet de FFX y Radio Caracol.

Cardona Soler registró en sus páginas que había depositado cerca de US$100 mil en favor de los secuestrados de Colombia y usó ese "gesto humanitario" para encontrar confianza en el público y aumentar las captaciones de dinero.

Los fondos nunca llegaron a manos de ningún secuestrado y, por el contrario, en la página de Caracol aparecen mensajes como el de Cristian Hernández, quien, en septiembre de 2009, expuso: " [?] ya vamos a cumplir un año y no hemos visto ni un solo peso".

César Rodríguez, por su parte, el 31 de julio de 2009, se quejó: "Ya nos robaron?".

Un vocero de la Superintendencia Financiera de Colombia aseguró que esa entidad emitió varias comunicaciones públicas advirtiendo que FFX y sus promotores no tenían registros en este país ni eran vigilados por ninguna entidad, "por lo cual sus actividades financieras eran ilegales y de altísimo riesgo".

Un comunicado de la Superintendencia, de abril de 2008, en efecto, avisó que "La empresa Evolution Market Group, cuyo nombre comercial es Finanzas Forex, constituida en la República de Panamá, no está sometida a la vigilancia de la Superintendencia Financiera de Colombia, ni se encuentra autorizada para promover servicios del sector financiero o del mercado de valores en Colombia o a sus residentes, ni para captar, administrar o recaudar recursos del público con el objeto de invertirlos en el mercado Forex o en productos del mercado de valores".

En realidad, FFX solamente tuvo un registro mercantil simple en Panamá, número 558703, pero no estuvo sujeta al escrutinio de autoridades financieras en ninguna parte del mundo.

En España, variadas propiedades adquiridas con el dinero de los ahorradores están registradas a nombre de una hija menor de edad de Cardona Soler y de su novia, Liliana María Mantilla, ciudadana colombiana nacida en la ciudad de Bucaramanga.

Fabián Vengoechea, empresario estadounidense de origen colombiano, radicado en Houston, Texas, representa a un grupo de mil personas defraudadas y estima que el total de las víctimas del español en el mundo "son unas 20 mil".

Vengoechea es presidente de ABS Accuven Business & Financial Services Inc.

Por su parte, el abogado español Jorge Jesús Fernández- Pedrera, radicado en Barcelona, representa a otro conglomerado de 700 personas de Europa, principalmente eslovacas, y cree que los perjudicados alrededor del mundo pueden sumar 100 mil.

Fernández-Pedrera impulsa en España una querella criminal contra Cardona Soler y lleva meses incorporando a la demanda a víctimas de Europa.

"Sólo Cardona sabe cuántos son los ahorradores en todo el mundo", sostiene Vengoechea, quien en nombre del millar de víctimas que representa concedió poder, en Houston, Texas, a los abogados David Van Susteren y Santiago Forero (de origen colombiano), para que litiguen en Estados Unidos en busca del pago de unos US$40 millones.

Vengoechea se interesó recientemente en liderar el grupo de víctimas debido a que perdió US$ 150 mil que le entregó a FFX a comienzos de 2009.

Cardona Soler inició captaciones de dinero del público en forma masiva en enero de 2007, basado en ideas que concibió cuando trabajaba como empleado menor en una firma de Buenos Aires, Argentina, dedicada a comerciar de manera lícita en el Mercado Internacional de Divisas, conocido con el nombre de Forex. Este término corresponde al acrónimo de Foreign Exchange, también conocido como Mercado Internacional de Divisas. Es considerado el mercado más grande del mundo de acuerdo con los volúmenes diarios de dinero efectivo que negocia entre bancos privados, bancos centrales, especuladores de moneda, multinacionales y gobiernos. Se estima que Forex mueve cada día 3 trillones de dólares.

Forex carece de ubicación centralizada, pues es una red electrónica global de bancos, instituciones financieras y operadores individuales que compran y venden divisas de acuerdo con las ventajas de lucro que ofrece, segundo a segundo, la volatilidad del precio de cada una de ellas.

FFX solamente negoció en el Mercado de Divisas 5% de los US$ 1,600 millones que se cree captó del público y perdió 29 por ciento del capital invertido, según investigaciones privadas a las que este periodista tuvo acceso.
Tras concebir la idea en Argentina, el primer paso de Cardona Soler consistió en crear EMG y FFX en Ciudad de Panamá. La segunda de estas comenzó a funcionar por medio de una página de internet en la que los interesados se inscribían y recibían instrucciones para suscribir un contrato y enviar giros bancarios a EMG.

La minuta contemplaba que la totalidad del dinero sería negociado en el mercado Forex.

La pesca de inversionistas creció con el apoyo de una red de líderes construida con rapidez mediante ofertas de ganancias por cada nuevo ahorrista que incorporaban al sistema. El depósito mínimo que recibía era de US$100 y de ahí hacia arriba no existía límite.

El primer día de cada mes los inversionistas encontraban registradas en sus cuentas virtuales de FFX las utilidades que les hubieran correspondido como resultado de las negociaciones que la compañía aseguraba haber hecho en el mercado Forex.

"En mayo de 2008 vendí mi carro, conseguí un préstamo bancario y puse US$20.000. Todos los meses ganaba US$4.000", contó un inversionista que ahora pertenece al grupo de demandantes liderado por Vengoechea.

"Las ganancias", agregó, "se las vendía a alguna persona que quería entrar a FFX o que quería aumentar sus depósitos. Cuando una de esas personas me entregaba la plata en pesos colombianos para comprarme mis ganancias del mes yo se las transfería ahí mismo por internet.".

En 2008, cuando su credibilidad estaba en la cumbre, Cardona Soler invitó a Brasil a 200 líderes de su organización en 10 países. La champaña rodaba por su cuenta y a todos les obsequió relojes con la insignia de FFX; sostenía que cada uno costaba US$1.000.

Al examinar uno de ellos en agosto pasado un relojero de Bogotá estimó que no valía más de $US20.

La gran reunión tuvo lugar en junio de 2008 "en el centro de convenciones más grande de la ciudad turística de Costa Do Sauipe", contó un asistente.

Esa vez Cardona Soler ofició de maestro de ceremonia y rifó tres carros Mercedes Benz último modelo de los que proyectó grandes fotografías sobre una pared. En todos los casos la suerte le correspondió a colombianos que, a la postre, nunca recibieron nada.

También rifó 10 casas de recreo en Panamá que los ganadores continúan esperando recibir.

Un comensal recuerda que Cardona Soler estuvo dedicado a repartir informalmente, como si fueran caramelos, decenas de corbatas con la insignia de FFX . Aseguraba que eran de seda y que cada una costaba US$200.

Durante el encuentro de Brasil aleccionó a su gran red de líderes para continuar reclutando inversionistas de todos los niveles. Además, les mejoró las utilidades y las comisiones que iban a recibir a cambio de hacer crecer "la gran familia Finanzas Forex".

Pronto, en Colombia los bancos comenzaron a negar el envío de giros para las empresas de Cardona Soler por considerar que se trataba de operaciones fraudulentas.

No obstante, el antiguo vendedor español de jabones y sus líderes sostenían que se trataba de arbitrariedades de banqueros envidiosos del éxito alcanzado por FFX.

Para que todos pudieran acceder a sus beneficios, abrió cientos de cuentas bancarias en paraísos fiscales y en decenas de bancos de Estados Unidos. Les daba a sus líderes los detalles de cada una de ellas y así lograban girar dineros antes de que los bancos colombianos usados como intermediarios detectaran que el destinatario seguía siendo FFX.

Investigadores federales en Estados Unidos le han detectado y congelado 59 cuentas en pequeños bancos de Florida, California, Colorado y Oregon. En ninguna de estas cuentas consignó más de US$10 millones ni menos de US$100.

Investigadores privados también le han detectado depósitos en bancos y otras entidades de paraísos fiscales del Caribe a nombre de sus empresas de papel o de parientes, testaferros y amigos. Una vez el cerco de la banca colombiana fue casi hermético, FFX encontró la manera de que los entusiastas interesados en ser ahorristas suyos pudieran enviar dineros a países como Ecuador, Perú o Argentina y de allí fluían hacia las cuentas de Cardona Soler.

A la persecución de las autoridades de Estados Unidos y al bloqueo bancario en Colombia se unió en 2009 el banco Hsbc de Panamá: lo amonestó por haber estado depositando en sus cuentas mucho más dinero en efectivo del autorizado por la ley y le cortó la recepción de giros y depósitos.

Prácticamente excluido de la banca en los países que más le interesaban, comenzó a recibir giros de sus incautos ahorradores a través de casas de cambio, principalmente de Panamá y una de ellas se apropió de los depósitos alegando que le había incumplido los términos de un acuerdo que no se ha hecho público.

Ahora más cercado, siguió operando a través de los circuitos que utilizan los narcotraficantes en Estados Unidos y Centroamérica para lavar y mover su dinero. Al mismo tiempo, escondió decenas de millones de euros en cuentas europeas que son rastreadas por autoridades e investigadores privados en España, Francia y Portugal.

Frente a la asfixia financiera a la que fue reducido, comenzó a incumplirle a sus clientes en el pago de intereses y trató de calmarlos por medio de cartas informativas en las que culpaba a autoridades de Estados Unidos por haber congelado algunas cuentas sin argumentos.

Para ganar tiempo, ofreció a la masa de ahorradores que los dividendos y el retorno de capitales iban a ser pagados en adelante por medio de tarjetas electrónicas que cada uno iba a recibir y podría usar en la red global de cajeros automáticos.

Algunos ahorristas, en efecto, recibieron las tarjetas pero cuando quisieron usarlas los cajeros las desconocieron sin excepción.

Cardona Soler dijo entonces que estaba superando algunos inconvenientes con la empresa británica que había suministrado las tarjetas y anunció que acababa de crear el banco virtual Pacific Mutual, PM, por medio del cual iba a pagar ahora, de manera que los clientes de FFX debían inscribirse en la nueva entidad y trasladar sus fondo de la página de FFX a la de PM.

La clientela quedó dedicada a un juego virtual, casi infantil, de traslado de números y contabilidad de dineros que para entonces solamente existían en la pantalla.

Cardona Soler comenzó a desaparecer del escenario y envió un último mensaje anunciando que en noviembre próximo reiniciará el pago de obligaciones y reabrirá actividades para volver a los viejos tiempos. Detrás de esta promesa todavía están algunos ahorristas que se denominan "proactivos" y conservan las esperanzas de recuperar sus capitales.

En la pequeña oficina de Ciudad de Panamá, desde donde Cardona Soler operó su castillo de naipes la mayor parte del tiempo, nadie contesta al teléfono. Está situada en la calle 50, donde se alza el Global Bank Tower. Allí, en la oficina 1607, del piso 16, las puertas llevan cerradas hace meses.

La flotilla de carros lujosos de Cardona Soler en Panamá, entre los que figuraron dos Lamborghini, también desapareció.

Por sugerencia de un coronel retirado del Ejército de Colombia que defendía la buena fe de Cardona Soler, este se reunió en julio pasado con Vengoechea, en Barcelona, con el ánimo de buscar una conciliación y evitar un juicio.

El encuentro se hizo en el comedor principal del antiguo hotel Casa Fuster, de cinco estrellas, y fue registrado por una cámara de seguridad que, por causalidad, estaba enfocada frente a la mesa.

A Cardona por poco le impiden entrar a Casa Fuster debido al aspecto que traía: "un pantalón caqui roto y una camisa de manga corta completamente arrugada", recordó Vengoechea.

De entrada, alegó estar en la indigencia y se quejaba: "todo el mundo me ha robado". Vengoechea le propuso pagarle al grupo que él representaba, que entonces era de 400 personas y el asunto quedaría cancelado. El español aceptó y firmaron un documento que a estas alturas es letra muerta pero, al menos, constituye un reconocimiento más que hace Cardona Soler sobre su responsabilidad.

"Se declaró en la indigencia pero a la media hora ya reconocía que debía pagar y que tenía dinero para hacerlo. La prueba es que firmó el acuerdo en presencia de un testigo", dijo Vengoechea a este periodista.

En las postrimerías de su caída, entró a operar a través de un brasileño, radicado en Miami, de nombre Daniel Fernández Rojo Filho y un socio de este, identificado como Pedro Benavides.

Los vínculos de los tres están establecidos en un informe federal del Servicio Secreto.

El español llegó a ellos para continuar captando dineros cuando ambos ya eran investigados.

El agente Federal del FBI Noel F. Martínez, junior, en la página 28 del informe que elaboró "detalla quien es Rojo Filho y en página 29 el agente detalla quién es Pedro (Pete) Benavides y su relación de negocios como socio de Rojo Filho. Se establece también que Pete Benavides es dueño de un negocio de alquiler de autos exóticos de lujo, no muy reputable en la Florida (Shady). Este es un clásico negocio frontal para hacer lavado de activos", indicó Vengoechea.

"En la página 30", agregó Vengoechea, "se establece lo que los 3 hacen, primordialmente bajo otra página web de Germán Cardona, www.ffx4you.com, la que ya ha sido cerrada, y otras que abrieron Rojo Filho y Benavides donde le solicitan a los inversores de FFX que dirijan sus trasferencias y giros interbancarios a una cuenta de banco de la Florida: Sun Trust and Mercantile Bank, desde donde defraudaron y robaron a inversionistas bajo el esquema de pirámide (Ponzi Scheme)".

"En páginas 31, 32 y más concretamente en 33, letra D. el agente establece aún mejor la relación y los negocios entre los personajes y sus empresas sin licencia de manejo de divisas en la Florida, por lo que después de investigaciones les incautaron la primera partida de más de USD$ 13,85 millones.

Aquí se establece que ya estaban siendo investigados por el gobierno federal. El agente indica que las empresas tenían domicilio en un local de apartados postales, sin oficinas físicas", agregó Vengoechea.

FFX continuó cayendo en picada, pues Rojo Filho se quedó con los dineros del público que recibió. Demás, entabló una querella alegando que Cardona Soler lo engañó al haberle entregado fondos de inversión y no ganancias de inversionistas como supuestamente ambos habían pactado.

El primer dinero que recibió Rojo Filho fue US$10 millones que le envió Juan Díaz Alcázar, vicepresidente de EMG.

Para agosto de 2008 Rojo había recibido 25 millones y ese mismo mes la DEA pidió al Gobierno Federal incautar esos fondos, que estaban depositados en un banco de Arizona no identificado.

Un informe del Fiscal Federal del Distrito Medio de la Florida, A. Brian Albritton, quien investiga a Rojo, Benavides y Cardona Soler, consignó que entre nueve vehículos de lujo que les fueron incautados, figuran un Lamborghini Murciélago de color azul; un Audi R8 y un Cadillac Escalade.

Investigadores privados que trabajan para nutrir de información casos penales en curso contra Cardona Soler estiman que la mayor parte del dinero que logró poner a salvo lo tiene escondido Europa.

Pero, como en todo lo de él, no hay cuentas confiables ni muestras de quererlas aclarar mientras continúa deambulando por las calles de Valencia, donde no llama la atención de la gente. Continúa siendo tan anónimo como cuando cargaba racimos de jabones y cepillos que vendía al menudeo.

* Gonzalo Guillén

branik · Objavljeno: 22 Nov 2010 22:38 Naslov sporočila:

[quote]The street vendor who conned more than 20 thousand people
21 Comments
Published: 02.11.2010
Discuss the news extended text normal text news text news Reduced Size Print Print this Story
Bogotá. About 20 thousand unsuspecting and mostly modest investment of about 10 countries, 16 000 of them Colombians, lost two and a half about U.S. $ 1,600 million was handed to Germain Cardona Soler, a Spanish 49-year-old.

Solor Cardona, without a college education or more business experience than having sold brushes, soaps and groceries through the streets of Valencia, his hometown in Colombia misled military and government officials. Many of them were transferred money to bank loans backed by mortgages on property that in some cases and lost.

Cardona Soler for some time offered and paid monthly returns up to 20%.

After Colombia, the countries with highest number of victims is Slovenia, Ecuador, Argentina, Spain, Peru, Brasil, Panama, Portugal and Venezuela.

Cardona Soler faces civil and criminal courts of the United States, Spain and Colombia, introduced by savers and government agencies. Some complaints are directed against him and others from its two main businesses, both paper: Evolution Market Group Inc. (EMG) and Finanzas Forex (FFX), his trademark.

The Spanish only answered a phone call to this reporter six months ago and simply claim that it has responsibility in the fraud because his role was that of "chief marketing officer." But to their savers and the website of their companies always presented himself as president of EMG and FFX.

The federal government has frozen her bank accounts and other assets, including 300 gold bars, worth around 117 million dollars. Service Secret U.S. investigates Cardona Soler and his companies under suspicion of trafficking USD faked. It is also investigated in the U.S. and Colombia for possible money laundering.

The case for possible trafficking counterfeit dollars is in charge of the FBI agent Noel F. Martinez, junior.

Cardona Soler remains free and continues to live in Valencia. He complains of being threatened with death and has no lawyers to represent them in cases that are against the United States and Colombia.

People who have recently met with him at Valencia and Barcelona had to wear patched pants, shirts wrinkled and claims to be indigent.

The group of about 16 thousand Colombians who gave him money girarle expected to reach at least U.S. $ 330 million, according to private investigator who spoke to this reporter.

Among Colombians are also disappointed officials of the Presidency of the Republic, the Attorney General, the DAS and entrepreneurs.

In August 2008, FFX signed an agreement with Caracol Radio chain to "sponsor" people kidnapped at all on Saturday night I spent the popular program "Voices of Kidnapping", directed by journalist Herbyn Hoyos Medina .

The agreement was announced on the websites of FFX and Radio Caracol.

Cardona Soler recorded in its pages he had deposited nearly $ 100 billion for the hostages in Colombia and used that "humanitarian gesture" to find public confidence and increase the attraction of money.

The funds never reached the hands of any kidnapped and, on the contrary, in the Caracol page displayed messages such as Cristian Hernandez, who, in September 2009, stated: "[?] And we will serve a year and we have not seen a single peso. "

Cesar Rodriguez, for its part, July 31, 2009, complained: "I stole from us?".

A spokesman for the Financial Superintendency of Colombia said that the Office issued several public communications and warning that its promoters FFX did not have records in this country or were being monitored by any entity, "so his financial activities were illegal and high risk."

A statement from the Superintendent, April 2008, in effect, warned that "The company Evolution Market Group, whose commercial name is Finanzas Forex, incorporated in the Republic of Panama, is not subject to supervision by the Superintendencia Financiera de Colombia, nor is authorized to promote financial services sector or the stock market in Colombia or the residents or to capture, manage, or raise public resources in order to invest in the Forex market or stock market products. "

In fact, FFX only had a simple commercial register in Panama, number 558703, but was not subject to the scrutiny of financial authorities anywhere in the world.

In Spain, various properties acquired with money from savers are registered in the name of a minor daughter of Cardona Soler and his girlfriend, Liliana María Mantilla, a Colombian citizen born in the city of Bucaramanga.

Fabian Vengoechea, Colombian-born American businessman based in Houston, Texas, represents a group of thousand people disappointed and believes that all victims of Spanish in the world "are about 20 thousand."

Vengoechea Accuven is president of ABS Business & Financial Services Inc.

For its part, the Spanish lawyer Jorge Jesús Fernández-Pedrera, based in Barcelona, representing another cluster of 700 people from Europe, including Slovakia, and believes that victims around the world can add up to 100 thousand.

Fernández-Pedrera in Spain drives a criminal complaint against Cardona Soler and takes months to incorporate the demand for victims of Europe.

"Only Cardona knows how many savers worldwide," said Vengoechea, who on behalf of the thousands of victims is given power in Houston, Texas, lawyers David Van Susteren and Santiago Forero (Colombian origin) to to litigate in the U.S. for the payment of about $ 40 million.

Vengoechea recently became interested in leading the group of victims because it lost U.S. $ 150 billion that he gave FFX in early 2009.

Cardona Soler began raising money from the public en masse in January 2007, based on ideas conceived while working as a junior employee at a firm in Buenos Aires, Argentina, who deals in a lawful manner in the Foreign Exchange Market, known Forex name. This term corresponds to the acronym for Foreign Exchange, also known as Foreign Exchange. It is considered the world's largest market according to the daily volumes of cash trading among private banks, central banks, currency speculators, multinational corporations and governments. Forex is estimated that moves every day 3 trillion.

Forex has no centralized location, it is a global electronic network of banks, financial institutions and individual traders who buy and sell currencies according to the organization that provides benefits, second by second, the price volatility of each.

FFX only traded in the Forex market 5% from U.S. $ 1.600 million is believed captured the public and lost 29 percent of invested capital, as private investigations to which this journalist had access.
After conceiving the idea in Argentina, the first step was to create Cardona Soler EMG and FFX in Panama City. The second of these began to operate through a website where interested parties were enrolled and were instructed to sign a contract and send wire transfers to EMG.

The bill envisioned that the entire money would be traded in the Forex market.

Fishing investors grew with the support of a network of leaders built quickly by offering every new depositor gains by incorporating the system. The minimum deposit was receiving $ 100 and there was no upward limit.

The first day of each month, investors were registered in their accounts FFX virtual profits they would have received as a result of negotiations that the company claimed to have done in the Forex market.

"In May 2008 I sold my car, I got a bank loan and put $ 20,000. Every month we earned $ 4,000," he told an investor who now belongs to the group of plaintiffs led by Vengoechea.

"Earnings" he added, "sold them to someone who wanted to enter FFX or wanted to increase their deposits. When one of those people gave me the money in Colombian pesos to buy my earnings for the month I was transferred there the same Internet.. "

In 2008, when its credibility was at its peak, Cardona Soler Brazil invited 200 leaders of your organization in 10 countries. The champagne was running on their own and gave them all clocks with the insignia of FFX, argued that each cost $ 1,000.

In examining one of them last August in Bogota watchmaker estimated worth no more than $ US20.

The great meeting was held in June 2008 "at the largest convention center in the tourist resort of Costa Do Sauipe," he told an aide.

This time Cardona Soler acted as master of ceremonies and raffled three cars late model Mercedes Benz which large photographs projected onto a wall. In all cases the fate Colombians accounted for in the end, never received anything.

10 houses also raffled Recreation in Panama that the winners are still waiting to receive.

A diner recalls that Cardona Soler was dedicated to distribute informally, like candy, dozens of ties with the insignia of FFX. Sure they were of silk and each cost $ 200.

During the meeting in Brazil lectured to his large network of leaders to continue to recruit investors of all levels. In addition, we improved profits and the commissions they would receive in return grow "the great family Forex Finance."

Soon, in Colombia's banks began to refuse to send money to companies Cardona Soler on the grounds that it was fraudulent.

However, the former Spanish seller of soaps and their leaders argued that it was arbitrary bankers envious of the success of FFX.

For everyone to access their benefits, opened hundreds of offshore bank accounts and dozens of U.S. banks. Gave their leaders the details of each and managed to turn money well before the Colombian banks used as intermediates detected that the recipient was still FFX.

U.S. federal investigators have identified and frozen 59 accounts at small banks in Florida, California, Colorado and Oregon. None of these accounts appropriated more than $ 10 million or less than $ 100.

Private investigators also have found deposits in banks and other Caribbean tax havens on behalf of its paper businesses or relatives, nominees and friends. Once the siege of the Colombian banking was almost airtight, FFX found a way for enthusiasts interested in being savers could send their money to countries like Ecuador, Peru and Argentina and then flowed into the accounts of Cardona Soler.

In the prosecution of U.S. officials and banking blockade in Colombia in 2009 joined the HSBC bank in Panama: admonished him for having been deposited in their accounts much more cash than authorized by law and cut off reception money and deposits.

Virtually excluded from the banking in the countries most interested him, began to receive money from their unsuspecting savers through exchange houses, mainly from Panama and one of them seized tanks claiming it had breached the terms of an agreement has not been made public.

Now closer, continued operating through the channels used by drug traffickers in the United States and Central America to launder and move their money. At the same time, hid tens of millions of euros in European accounts are tracked by authorities and private investigators in Spain, France and Portugal.

Facing financial asphyxiation which was reduced, began to default on its customers in payment of interest and tried to calm them through newsletters in which blamed U.S. authorities have frozen some accounts with no arguments.

To save time, offered the mass of depositors that dividends and capital return would be paid out through electronic cards that each would receive and could use the global network of ATMs.

Some savers, in fact, received the cards, but when they wanted to use the ATMs without exception ignored.

Cardona Soler said then that it was overcoming some problems with the British company that had supplied the cards and said he had just created the virtual bank Pacific Mutual, PM, by which he would pay now, so customers had to register FFX in the new entity and move the bottom of the page to FFX PM.

The clientele was engaged in a virtual game, almost childlike, transfers of numbers and accounting for monies that were then only on the screen.

Cardona Soler began to disappear from the stage and sent a final message announcing that in November restart the payment of duties and activities to return to reopen the old days. Behind this promise is still some depositors who are called "proactive" and keep the hopes of recovering their capital.

In the small office in Panama City, where Cardona Soler operated his house of cards most of the time, nobody answers the phone. It is located on Calle 50, where stands the Global Bank Tower. There, in the Office 1607, Floor 16, the doors are closed for months.

The fleet of luxury cars in Panama Cardona Soler, among which were two Lamborghini, also disappeared.

At the suggestion of a retired colonel in the Army of Colombia to defend the good faith of Cardona Soler, this met with Vengoechea last July in Barcelona, with the aim of seeking a settlement and avoid a trial.

The meeting took place in the main dining room of the former Hotel Casa Fuster, five stars, and was recorded by a security camera that, by chance, was centered off the table.

A Cardona almost prevent him from entering Casa Fuster due to the appearance that brought "a torn khakis and a short sleeve shirt completely wrinkled," she said Vengoechea.

From the outset, claimed to be indigent and complained: "Everyone has stolen." Vengoechea he proposed to pay the group he represented, which was then 400 people and the matter would be canceled. The Spanish agreed and signed a document at this point is a dead letter, but at least, is further recognition that makes Cardona Soler of their responsibility.

"It was stated in poverty but after half an hour and recognized to be paid and had money to do so. The proof is that signed the agreement in the presence of a witness," said Vengoechea this journalist.

In the aftermath of his fall, went into effect through a Brazilian living in Miami, named Daniel Fernández Rojo Filho and a member of this, identified as Pedro Benavides.

The links of the three are set in a federal report of the Secret Service.

The Spanish came to them to continue to raise money when both were already investigated.

FBI Federal Agent Noel F. Martinez, junior, on page 28 of the report compiled by "detailing who is Red Filho and on page 29 details the agent who is Pedro (Pete) Benavides and their business relationship as a partner in Red Filho. It also states that Pete Benavides business owner hire luxury exotic cars, not very reputable in Florida (Shady). This is a classic business front for money laundering, "said Vengoechea.

"On page 30," he said Vengoechea, "sets out what the 3 do, primarily in another website Germain Cardona, www.ffx4you.com, which has already been closed and others opened where Red Filho and Benavides they ask FFX investors to direct their inter-bank money transfers and a bank account in Florida: Sun Trust and Mercantile Bank, where investors defrauded and robbed in a pyramid scheme (Ponzi Scheme). "

"On pages 31, 32 and more specifically at 33, point D. The agent provides even better the relationship and dealings between the characters and their companies without foreign driver's license in Florida, so that after confiscating the research first batch of more than USD $ 13.85 million.

This sets that were already being investigated by the federal government. The agent states that the companies had registered at a local PO Box, no physical offices, "said Vengoechea.

FFX continued to plummet, as Red Filho stayed with public monies received. Others, filed a lawsuit alleging that it misled the Cardona Soler having given funds and investors and not supposed profits they had both agreed.

The first Red Filho money received was $ 10 million sent Juan Díaz Alcázar, vice president of EMG.

By August 2008 had received 25 million Red and the same month the DEA asked the Federal Government seize those funds were deposited in a bank in Arizona unidentified.

A report by the U.S. Attorney for the Middle District of Florida, A. Brian Albritton, who investigates Red, Benavides and Cardona Soler, who recorded nine luxury vehicles were seized, contained a blue Lamborghini Murcielago, Audi R8 and a Cadillac Escalade.

Private investigators working for the constitution of information in criminal cases pending against Cardona Soler estimate that most of the money they managed to salvage what is hidden Europe.

But like everything about him, no reliable accounts or want to clarify samples while still roaming the streets of Valencia, where it draws people's attention. Remains as anonymous as when carrying bunches of soaps and brushes sold at retail.[/quote]
[quote][/quote]

REYA · Vajenec Pridružen/-a: 29.11. 2009, 16:42 Prispevkov: 90

[quote="branik"][quote]The street vendor who conned more than 20 thousand people
21 Comments
Published: 02.11.2010
Discuss the news extended text normal text news text news Reduced Size Print Print this Story
Bogotá. About 20 thousand unsuspecting and mostly modest investment of about 10 countries, 16 000 of them Colombians, lost two and a half about U.S. $ 1,600 million was handed to Germain Cardona Soler, a Spanish 49-year-old.

Solor Cardona, without a college education or more business experience than having sold brushes, soaps and groceries through the streets of Valencia, his hometown in Colombia misled military and government officials. Many of them were transferred money to bank loans backed by mortgages on property that in some cases and lost.

Cardona Soler for some time offered and paid monthly returns up to 20%.

After Colombia, the countries with highest number of victims is Slovenia, Ecuador, Argentina, Spain, Peru, Brasil, Panama, Portugal and Venezuela.

Cardona Soler faces civil and criminal courts of the United States, Spain and Colombia, introduced by savers and government agencies. Some complaints are directed against him and others from its two main businesses, both paper: Evolution Market Group Inc. (EMG) and Finanzas Forex (FFX), his trademark.

The Spanish only answered a phone call to this reporter six months ago and simply claim that it has responsibility in the fraud because his role was that of "chief marketing officer." But to their savers and the website of their companies always presented himself as president of EMG and FFX.

The federal government has frozen her bank accounts and other assets, including 300 gold bars, worth around 117 million dollars. Service Secret U.S. investigates Cardona Soler and his companies under suspicion of trafficking USD faked. It is also investigated in the U.S. and Colombia for possible money laundering.

The case for possible trafficking counterfeit dollars is in charge of the FBI agent Noel F. Martinez, junior.

Cardona Soler remains free and continues to live in Valencia. He complains of being threatened with death and has no lawyers to represent them in cases that are against the United States and Colombia.

People who have recently met with him at Valencia and Barcelona had to wear patched pants, shirts wrinkled and claims to be indigent.

The group of about 16 thousand Colombians who gave him money girarle expected to reach at least U.S. $ 330 million, according to private investigator who spoke to this reporter.

Among Colombians are also disappointed officials of the Presidency of the Republic, the Attorney General, the DAS and entrepreneurs.

In August 2008, FFX signed an agreement with Caracol Radio chain to "sponsor" people kidnapped at all on Saturday night I spent the popular program "Voices of Kidnapping", directed by journalist Herbyn Hoyos Medina .

The agreement was announced on the websites of FFX and Radio Caracol.

Cardona Soler recorded in its pages he had deposited nearly $ 100 billion for the hostages in Colombia and used that "humanitarian gesture" to find public confidence and increase the attraction of money.

The funds never reached the hands of any kidnapped and, on the contrary, in the Caracol page displayed messages such as Cristian Hernandez, who, in September 2009, stated: "[?] And we will serve a year and we have not seen a single peso. "

Cesar Rodriguez, for its part, July 31, 2009, complained: "I stole from us?".

A spokesman for the Financial Superintendency of Colombia said that the Office issued several public communications and warning that its promoters FFX did not have records in this country or were being monitored by any entity, "so his financial activities were illegal and high risk."

A statement from the Superintendent, April 2008, in effect, warned that "The company Evolution Market Group, whose commercial name is Finanzas Forex, incorporated in the Republic of Panama, is not subject to supervision by the Superintendencia Financiera de Colombia, nor is authorized to promote financial services sector or the stock market in Colombia or the residents or to capture, manage, or raise public resources in order to invest in the Forex market or stock market products. "

In fact, FFX only had a simple commercial register in Panama, number 558703, but was not subject to the scrutiny of financial authorities anywhere in the world.

In Spain, various properties acquired with money from savers are registered in the name of a minor daughter of Cardona Soler and his girlfriend, Liliana María Mantilla, a Colombian citizen born in the city of Bucaramanga.

Fabian Vengoechea, Colombian-born American businessman based in Houston, Texas, represents a group of thousand people disappointed and believes that all victims of Spanish in the world "are about 20 thousand."

Vengoechea Accuven is president of ABS Business & Financial Services Inc.

For its part, the Spanish lawyer Jorge Jesús Fernández-Pedrera, based in Barcelona, representing another cluster of 700 people from Europe, including Slovakia, and believes that victims around the world can add up to 100 thousand.

Fernández-Pedrera in Spain drives a criminal complaint against Cardona Soler and takes months to incorporate the demand for victims of Europe.

"Only Cardona knows how many savers worldwide," said Vengoechea, who on behalf of the thousands of victims is given power in Houston, Texas, lawyers David Van Susteren and Santiago Forero (Colombian origin) to to litigate in the U.S. for the payment of about $ 40 million.

Vengoechea recently became interested in leading the group of victims because it lost U.S. $ 150 billion that he gave FFX in early 2009.

Cardona Soler began raising money from the public en masse in January 2007, based on ideas conceived while working as a junior employee at a firm in Buenos Aires, Argentina, who deals in a lawful manner in the Foreign Exchange Market, known Forex name. This term corresponds to the acronym for Foreign Exchange, also known as Foreign Exchange. It is considered the world's largest market according to the daily volumes of cash trading among private banks, central banks, currency speculators, multinational corporations and governments. Forex is estimated that moves every day 3 trillion.

Forex has no centralized location, it is a global electronic network of banks, financial institutions and individual traders who buy and sell currencies according to the organization that provides benefits, second by second, the price volatility of each.

FFX only traded in the Forex market 5% from U.S. $ 1.600 million is believed captured the public and lost 29 percent of invested capital, as private investigations to which this journalist had access.
After conceiving the idea in Argentina, the first step was to create Cardona Soler EMG and FFX in Panama City. The second of these began to operate through a website where interested parties were enrolled and were instructed to sign a contract and send wire transfers to EMG.

The bill envisioned that the entire money would be traded in the Forex market.

Fishing investors grew with the support of a network of leaders built quickly by offering every new depositor gains by incorporating the system. The minimum deposit was receiving $ 100 and there was no upward limit.

The first day of each month, investors were registered in their accounts FFX virtual profits they would have received as a result of negotiations that the company claimed to have done in the Forex market.

"In May 2008 I sold my car, I got a bank loan and put $ 20,000. Every month we earned $ 4,000," he told an investor who now belongs to the group of plaintiffs led by Vengoechea.

"Earnings" he added, "sold them to someone who wanted to enter FFX or wanted to increase their deposits. When one of those people gave me the money in Colombian pesos to buy my earnings for the month I was transferred there the same Internet.. "

In 2008, when its credibility was at its peak, Cardona Soler Brazil invited 200 leaders of your organization in 10 countries. The champagne was running on their own and gave them all clocks with the insignia of FFX, argued that each cost $ 1,000.

In examining one of them last August in Bogota watchmaker estimated worth no more than $ US20.

The great meeting was held in June 2008 "at the largest convention center in the tourist resort of Costa Do Sauipe," he told an aide.

This time Cardona Soler acted as master of ceremonies and raffled three cars late model Mercedes Benz which large photographs projected onto a wall. In all cases the fate Colombians accounted for in the end, never received anything.

10 houses also raffled Recreation in Panama that the winners are still waiting to receive.

A diner recalls that Cardona Soler was dedicated to distribute informally, like candy, dozens of ties with the insignia of FFX. Sure they were of silk and each cost $ 200.

During the meeting in Brazil lectured to his large network of leaders to continue to recruit investors of all levels. In addition, we improved profits and the commissions they would receive in return grow "the great family Forex Finance."

Soon, in Colombia's banks began to refuse to send money to companies Cardona Soler on the grounds that it was fraudulent.

However, the former Spanish seller of soaps and their leaders argued that it was arbitrary bankers envious of the success of FFX.

For everyone to access their benefits, opened hundreds of offshore bank accounts and dozens of U.S. banks. Gave their leaders the details of each and managed to turn money well before the Colombian banks used as intermediates detected that the recipient was still FFX.

U.S. federal investigators have identified and frozen 59 accounts at small banks in Florida, California, Colorado and Oregon. None of these accounts appropriated more than $ 10 million or less than $ 100.

Private investigators also have found deposits in banks and other Caribbean tax havens on behalf of its paper businesses or relatives, nominees and friends. Once the siege of the Colombian banking was almost airtight, FFX found a way for enthusiasts interested in being savers could send their money to countries like Ecuador, Peru and Argentina and then flowed into the accounts of Cardona Soler.

In the prosecution of U.S. officials and banking blockade in Colombia in 2009 joined the HSBC bank in Panama: admonished him for having been deposited in their accounts much more cash than authorized by law and cut off reception money and deposits.

Virtually excluded from the banking in the countries most interested him, began to receive money from their unsuspecting savers through exchange houses, mainly from Panama and one of them seized tanks claiming it had breached the terms of an agreement has not been made public.

Now closer, continued operating through the channels used by drug traffickers in the United States and Central America to launder and move their money. At the same time, hid tens of millions of euros in European accounts are tracked by authorities and private investigators in Spain, France and Portugal.

Facing financial asphyxiation which was reduced, began to default on its customers in payment of interest and tried to calm them through newsletters in which blamed U.S. authorities have frozen some accounts with no arguments.

To save time, offered the mass of depositors that dividends and capital return would be paid out through electronic cards that each would receive and could use the global network of ATMs.

Some savers, in fact, received the cards, but when they wanted to use the ATMs without exception ignored.

Cardona Soler said then that it was overcoming some problems with the British company that had supplied the cards and said he had just created the virtual bank Pacific Mutual, PM, by which he would pay now, so customers had to register FFX in the new entity and move the bottom of the page to FFX PM.

The clientele was engaged in a virtual game, almost childlike, transfers of numbers and accounting for monies that were then only on the screen.

Cardona Soler began to disappear from the stage and sent a final message announcing that in November restart the payment of duties and activities to return to reopen the old days. Behind this promise is still some depositors who are called "proactive" and keep the hopes of recovering their capital.

In the small office in Panama City, where Cardona Soler operated his house of cards most of the time, nobody answers the phone. It is located on Calle 50, where stands the Global Bank Tower. There, in the Office 1607, Floor 16, the doors are closed for months.

The fleet of luxury cars in Panama Cardona Soler, among which were two Lamborghini, also disappeared.

At the suggestion of a retired colonel in the Army of Colombia to defend the good faith of Cardona Soler, this met with Vengoechea last July in Barcelona, with the aim of seeking a settlement and avoid a trial.

The meeting took place in the main dining room of the former Hotel Casa Fuster, five stars, and was recorded by a security camera that, by chance, was centered off the table.

A Cardona almost prevent him from entering Casa Fuster due to the appearance that brought "a torn khakis and a short sleeve shirt completely wrinkled," she said Vengoechea.

From the outset, claimed to be indigent and complained: "Everyone has stolen." Vengoechea he proposed to pay the group he represented, which was then 400 people and the matter would be canceled. The Spanish agreed and signed a document at this point is a dead letter, but at least, is further recognition that makes Cardona Soler of their responsibility.

"It was stated in poverty but after half an hour and recognized to be paid and had money to do so. The proof is that signed the agreement in the presence of a witness," said Vengoechea this journalist.

In the aftermath of his fall, went into effect through a Brazilian living in Miami, named Daniel Fernández Rojo Filho and a member of this, identified as Pedro Benavides.

The links of the three are set in a federal report of the Secret Service.

The Spanish came to them to continue to raise money when both were already investigated.

FBI Federal Agent Noel F. Martinez, junior, on page 28 of the report compiled by "detailing who is Red Filho and on page 29 details the agent who is Pedro (Pete) Benavides and their business relationship as a partner in Red Filho. It also states that Pete Benavides business owner hire luxury exotic cars, not very reputable in Florida (Shady). This is a classic business front for money laundering, "said Vengoechea.

"On page 30," he said Vengoechea, "sets out what the 3 do, primarily in another website Germain Cardona, www.ffx4you.com, which has already been closed and others opened where Red Filho and Benavides they ask FFX investors to direct their inter-bank money transfers and a bank account in Florida: Sun Trust and Mercantile Bank, where investors defrauded and robbed in a pyramid scheme (Ponzi Scheme). "

"On pages 31, 32 and more specifically at 33, point D. The agent provides even better the relationship and dealings between the characters and their companies without foreign driver's license in Florida, so that after confiscating the research first batch of more than USD $ 13.85 million.

This sets that were already being investigated by the federal government. The agent states that the companies had registered at a local PO Box, no physical offices, "said Vengoechea.

FFX continued to plummet, as Red Filho stayed with public monies received. Others, filed a lawsuit alleging that it misled the Cardona Soler having given funds and investors and not supposed profits they had both agreed.

The first Red Filho money received was $ 10 million sent Juan Díaz Alcázar, vice president of EMG.

By August 2008 had received 25 million Red and the same month the DEA asked the Federal Government seize those funds were deposited in a bank in Arizona unidentified.

A report by the U.S. Attorney for the Middle District of Florida, A. Brian Albritton, who investigates Red, Benavides and Cardona Soler, who recorded nine luxury vehicles were seized, contained a blue Lamborghini Murcielago, Audi R8 and a Cadillac Escalade.

Private investigators working for the constitution of information in criminal cases pending against Cardona Soler estimate that most of the money they managed to salvage what is hidden Europe.

But like everything about him, no reliable accounts or want to clarify samples while still roaming the streets of Valencia, where it draws people's attention. Remains as anonymous as when carrying bunches of soaps and brushes sold at retail.[/quote]
[quote][/quote][/quote]

Ulični prodajalec, ki je ogoljufal več kot 20.000 ljudi

21 komentarjev
Objavljeno: 2.11.2010

Bogota. Približno 20.000 neprevidnežev, večinoma poštenih vlagateljev iz približno desetih držav, 16.000 izmed njih je Kolumbijcev, je v dveh letih in pol izgubilo okoli 1600 milijonov dolarjev, ki so jih izročili Germanu Cardoni Solerju, 49. letnemu Špancu.

Cardona Soler, ki nima univerzitetne izobrazbe in čigar poslovne izkušnje so omejene na prodajanje ščetk, mila in druge krame po ulicah Valencije, njegovega rojstnega kraja, je v Kolumbiji ogoljufal vojake in javne uslužbence. Mnogi izmed njih so mu nakazali denar, ki so ga dobili z bančnimi krediti, vezanimi na hipoteke na imetje, ki so ga v nekaterih primerih že izgubili.

Cardona Soler je ponujal in nekaj časa plačeval mesečne obresti, ki so znašale do 20 %.

Države z največjim številom oškodovancev, ki sledijo Kolumbiji, so: Slovenija, Ekvador, Argentina, Španija, Peru, Brazilija, Panama, Portugalska in Venezuela.

Cardona Soler se sooča s civilnimi in kazenskimi tožbami, ki so jih sprožili varčevalci in vladne agencije, na sodiščih v ZDA, Španiji in Kolumbiji. Nekatere tožbe so naslovljene neposredno nanj, druge pa na njegovi največji slamnati podjetji: Evolution Market Group Inc. (EMG) in Finanzas Forex (FFX), ki je njegova poslovna znamka.

Španec je pred šestimi meseci temu novinarju odgovoril le na en telefonski klic. Izjavil je, da ni odgovoren za goljufijo, ker je imel vlogo »vodje trgovcev«. Z druge strani pa se je svojim varčevalcem in na spletni strani svojih podjetij vedno predstavljal kot direktor EMG in FFX.

Zvezna vlada Združenih držav Amerike je zamrznila njegove bančne račune in ostalo imetje, vključno s 300 zlatimi palicami, vse skupaj v vrednosti 117 milijonov dolarjev. Obveščevalne službe ZDA preiskujejo Cardono Solerja in njegova podjetja zaradi suma trgovanja s ponarejenimi dolarji. V ZDA in Kolumbiji o njem preiskujejo tudi zaradi možnosti pranja denarja.

Postopek, ki zadeva možnost trgovanja s ponarejenimi dolarji, je dodeljen agentu FBI Noelu F. Martinezu, mlajšemu.

Cardona Soler je še vedno na prostosti in živi v Valenciji. Pritožuje se, da mu grozijo s smrtjo. Ni najel odvetnikov, da bi ga zastopali v tožbah, ki so vložene proti njemu v ZDA in Kolumbiji.

Ljudje, ki so se nedavno srečali z njim v Valenciji in Barceloni, so povedali, da je bil oblečen v zakrpane hlače, zmečkano srajco, in da je rekel, da živi v pomanjkanju.

Skupina približno 16.000 Kolumbijcev, ki so mu izročili denar, ocenjuje, da je zaslužil vsaj 330 milijonov dolarjev, kot je razvidno iz zasebnih preiskav, do katerih je imel dostop ta novinar.

Med ogoljufanimi Kolumbijci so tudi funkcionarji predsedstva republike, tožilstva, DAS in poslovneži.

Avgusta 2008 je FFX z verigo Radia Caracol podpisal sporazum, s katerim naj bi »pomagali« ugrabljenim osebam, katerim je ob sobotah zvečer namenjen priljubljeni program »Ugrabljeni glasovi«, ki ga vodi novinar Herbyn Hoyos Medina.

Dogovor je bil objavljen na spletnih straneh FFX in Radia Caracol.

Cardona Soler je na svojih straneh objavil, da je v korist ugrabljenih v Kolumbiji namenil 100.000 dolarjev. Te »humanitarne geste« se je poslužil zato, da bi pri ljudeh vzbudil zaupanje in povečal pridobivanje denarja.

Sredstva niso nikoli prišla v roke ugrabljenim ljudem. Nasprotno, na spletni strani Caracola so se pojavila sporočila, kot na primer sporočilo Cristiana Hernandeza, ki je septembra 2009 izjavil: »? preteklo je skoraj leto dni in nismo videli enega samega pesa«.

Cesar Rodriguez je 31. Julija 2009 potožil: »So nas okradli?«

Glasnik Kolumbijskega Finančnega Nadzorništva je zagotovil, da je ta ustanova objavila več javnih obvestil, v katerih je opozarjala, da FFX in njegovi promotorji v tej državi niso registrirani in da jih ne nadzoruje nobena ustanova, »zaradi česar je njihovo finančno delovanje nelegalno in zelo tvegano«.

Sporočilo Nadzorništva iz aprila 2008 opozarja, da: »Podjetje Evolution Market Group, čigar poslovno ime je Finanzas Forex, ustanovljeno v Panami, ni podvrženo nadzoru Kolumbijskega Finančnega Nadzorništva in ni pooblaščeno za promoviranje storitev iz finančnega sektorja ali trga valut v Kolumbiji ali pri njenih prebivalcih, niti za pridobivanje, upravljanje in pobiranje sredstev od javnosti z namenom, da bi jih vložili v Forexov trg ali v proizvode na trgu valut«.

Dejansko je bil FFX vpisan le v navaden trgovski register v Panami, pod številko 558703, vendar podjetje nikjer na svetu ni bilo podvrženo kontroli finančnih oblasti.

V Španiji je več posesti, ki so bile pridobljene z denarjem varčevalcev, registriranih na ime mlajše hčerke Cardone Solerja in na ime njegove zaročenke Liliane Marie Mantilla, kolumbijske državljanke, rojene v Bucaramangi.

Fabian Vengoechea, podjetnik iz ZDA, kolumbijskih korenin, ki živi v Houstonu, Texas, zastopa skupino tisočih ogoljufanih oseb. Ocenjuje, da je žrtev, ki jih je opeharil Španec, na svetu »približno 20.000«.

Vengoechea je direktor ABS Accuven Business & Financial Services Inc.

Španski odvetnik Jorge Jesus Fernandez - Pedrera, stanujoč v Barceloni, zastopa drugo skupino 700 oseb iz Evrope, predvsem iz Slovaške. Meni, da je na svetu lahko oškodovanih celo 100.000 oseb.

Fernandez – Pedrera v Španiji pripravlja tožbo proti Cardoni Solerju. V tožbo že več mesecev vključuje oškodovance iz Evrope.

»Samo Cardona ve, koliko je na celem svetu vlagateljev«, pravi Vengoechea, ki je v Houstonu, Texas, v imenu tisočih oškodovancev, ki jih zastopa, predal pooblastilo odvetnikoma Davidu Van Susterenu in Santiagu Foreru (kolumbijskega rodu), zato da se bosta v ZDA pravdala za izplačilo približno 40 milijonov dolarjev.

Vengoechea je nedavno pokazal zanimanje za vodenje skupine oškodovancev, zato ker je izgubil 150.000 dolarjev, ki jih je v začetku leta 2009 izročil podjetju FFX.

Cardona Soler je s pridobivanjem denarja od ljudi v večjem obsegu začel januarja 2007. Opiral se je na ideje, ki jih je dobil, ko je delal kot nižji uslužbenec v nekem podjetju v Buenos Airesu, v Argentini. Podjetje se je ukvarjalo z zakonitim poslovanjem na Mednarodnem Valutnem Trgu, poznanim pod imenom Forex. Ta termin ustreza kratici za Foreign Exchange, ki je poznan tudi kot Mednarodni Valutni Trg. Gre za največji trg na svetu, glede na dnevni obseg gotovine, ki posluje z zasebnimi bankami, centralnimi bankami, borznimi špekulanti, multinacionalkami in vladami. Ocenjuje se, da Forex vsak dan upravlja s tremi trilijoni dolarjev.

Forex nima centralnega sedeža, saj gre za globalno, elektronsko mrežo bank, finančnih institucij in posameznih upravljavcev, ki kupujejo in prodajajo devize v skladu s prednostmi dobička, ki ga vsako sekundo nudi spremenljivost vrednosti vsake izmed njih.

FFX je na valutnem trgu posloval le s 5% od 1660 milijonov dolarjev, ki naj bi jih prejel od ljudi, izgubil pa je 29% vloženega kapitala, glede na zasebne preiskave, do katerih je imel dostop ta novinar.
Zatem ko je prišel na idejo v Argentini, je Cardona Soler naredil prvi korak. V glavnem mestu Paname je ustanovil EMG in FFX. Slednje je začelo delovati preko spletne strani, kamor so se tisti, ki jih je stvar zanimala, vpisovali, in kjer so prejemali navodila za podpis pogodbe in nakazovanje denarja na EMG.

V osnutku je pisalo, da se bo z vsem denarjem poslovalo na Forexovem trgu.

Novačenje vlagateljev se je povečalo s podporo mreže vodij, ki je bila na hitro sestavljena s ponudbami o dobičkih za vsakega novega varčevalca, ki se je pridružil sistemu. Najnižji polog, ki ga je prejemal, je znašal 100 dolarjev. Zgornja meja ni obstajala.

Prvi dan v mesecu so vlagatelji na svojih virtualnih računih podjetja FFX našli registrirane dohodke, ki naj bi jim pripadali kot rezultat pogajanj, za katera je podjetje trdilo, da jih je opravilo na Forexovem trgu.

»Maja 2008 sem prodal svoj avto, dobil bančno posojilo in položil 20.000 dolarjev. Vsak mesec sem zaslužil 4000 dolarjev«, je povedal neki vlagatelj, ki je zdaj član skupine tožnikov, ki jo vodi Vengoechea.

»Dobiček«, je dodal, »se je prodajal ljudem, ki so se želeli pridružiti FFX ali tistim, ki so želeli povečati svoj polog. Ko mi je ena izmed teh oseb izročila denar v kolumbijskih pesosih, zato da bi kupila moj mesečni dobiček, sem mu le tega nakazal kar preko spleta«.

Leta 2008, ko je njegova kredibilnost dosegla vrhunec, je Corona Soler v Brazilijo povabil 200 vodij svoje organizacije iz desetih držav. Plačal je šampanjec, ki je tekel v potokih, in vsem podaril uro z vgraviranimi črkami FFX; trdil je, da je vsaka ura vredna 1000 dolarjev.

Eno izmed njih si je preteklega avgusta ogledal urar iz Bogote. Ocenil je, da ni vredna več kot 20 dolarjev.

Junija 2008 se je veliko srečanje odvijalo »v največjem kongresnem centru v turističnem mestu Costa Do Sauipe«, je povedal neki pomočnik.

Tokrat se je Cardona Soler izkazal za pravega mojster slovesnosti. Izžrebal je tri avtomobile znamke Mercedez Benz, zadnjega modela, in na steno tudi projiciral njegove velike slike. Sreča je doletela tri Kolumbijce, ki seveda nikoli niso ničesar prejeli.

Izžrebal je tudi deset počitniških hiš v Panami, na katere zmagovalci še vedno čakajo.

Neki gost se spominja, da je Cardona Soler prijateljsko, kakor da gre za bombone, razdelil na desetine kravat z izvezenimi črkami FFX. Zagotavljal je, da so svilene in da je vsaka vredna 200 dolarjev.

Med srečanjem v Braziliji je podučil svojo mrežo vodij, zato da bi še naprej novačili vlagatelje vseh vrst. Poleg tega jim je povečal dohodke in izboljšal provizijo, ki naj bi jo prejeli v zameno za spodbujanje rasti »velike družine Finanzas Forex«.

V Kolumbiji so banke kmalu začele zavračati pošiljanje nakazil na podjetja Corone Solerja, ker so bile mnenja, da gre za goljufive operacije.

Kljub temu so nekdanji španski prodajalec mila in njegovi vodje trdili, da gre za samovoljnost bančnikov, ki z zavistjo gledajo na uspeh, ki ga je dosegel FFX.

Zato, da bi vsi imeli dostop do svojega zaslužka, je odprl na stotine bančnih računov v davčnih oazah in v več desetih bankah v ZDA. Svojim vodjem je posredoval podrobnosti o vsaki izmed njih. Na ta način jim je uspelo obrniti denar še preden so kolumbijske banke, ki jih je uporabil za posrednice, ugotovile, da je naslovnik še vedno FFX.

Zvezni preiskovalci so v ZDA našli in zamrznili 59 njegovih računov na manjših bankah v Floridi, Kaliforniji, Coloradu in Oregonu. Na nobenem od teh računov ni bilo več kot 10 milijonov dolarjev ali manj kot 100 dolarjev.

Zasebni preiskovalci so našli še pologe v bankah in drugih ustanovah v davčnih oazah na Karibih. Naslovljeni so bili na imena njegovih slamnatih podjetij ali na sorodnike, na razne marionete in prijatelje. Potem ko je bil krog kolumbijske banke skoraj hermetično zaprt, je FFX našel način, na katerega so lahko navdušenci, ki so želeli biti njegovi varčevalci, pošiljali denar v države kot so Ekvador, Peru ali Argentina, le ta pa se je od tam stekal na račune Cardone Solerja.

Pregonu, ki so ga izvajale oblasti ZDA, in blokadi denarnih sredstev v Kolumbiji, se je leta 2009 pridružila banka Hsbc iz Paname: opozorili so ga, da je na svoje račune polagal veliko več gotovine kot dovoljuje zakon in mu prekinili prejemanje denarnih nakazil in pologov.

Potem ko je bil dejansko izključen iz bank v državah, ki so ga najbolj zanimale, je začel prejemati denarna nakazila svojih neprevidnih varčevalcev preko menjalnic, predvsem v Panami. Ena izmed njih si je prilastila denarna nakazila, trdeč, da ni spoštoval nekega sporazuma, ki pa nikoli ni postal javen.

Stisnjen v kot je še naprej deloval preko krogov, ki se jih poslužujejo preprodajalci mamil v ZDA in Srednji Ameriki, zato da perejo in obračajo svoj denar. Istočasno je skril na desetine milijonov evrov na evropske račune, ki so jih razkrile oblasti in zasebni preiskovalci v Španiji, Franciji in na Portugalskem.

Grozil mu je bančni zlom. Svojim strankam ni več redno izplačeval obresti. Poskušal jih je pomiriti z informativnimi pismi, v katerih je oblasti ZDA obtožil, da so mu nekatere račune zamrznili brez pojasnil.

Zato da bi pridobil na času, je množici varčevalcev ponudil, da bodo dividende in vrnitev kapitala izplačani vnaprej preko elektronskih kartic, ki naj bi jih prejel vsak izmed njih. Le te naj bi lahko uporabljali na globalni mreži bančnih avtomatov.

Nekateri varčevalci so dejansko prejeli kartice, toda ko so jih hoteli uporabiti, so jih bančni avtomati zavrnili.

Cardona Soler je takrat dejal, da ima nevšečnosti z britanskim podjetjem, ki je dobavilo kartice, in objavil, da je nedavno ustanovil virtualno banko Pacific Mutual, PM, preko katere bo izplačeval od tedaj dalje. Dodal je še, da se morajo stranke podjetja FFX vpisati v novo enoto in prenesti svoj kapital iz strani FFX na stran PM.

Stranke so se posvečale skorajda otroški virtualni igri, ki je zajemala prenašanje številk in knjigovodstvo; vse to pa je obstajalo le na ekranu.

Cardona Soler je začel izginjati iz prizorišča. Poslal je zadnje sporočilo, v katerem je objavil, da bo v prihodnjem novembru ponovno začel s plačilom obveznic in da bo znova odprl dejavnosti, zato da bi se vrnili v stare čase. Na to obljubo se še vedno sklicujejo nekateri varčevalci, ki zase pravijo, da so »proaktivni« in ki še vedno gojijo upanje, da bodo svoj kapital dobili nazaj.

V majhni pisarni v glavnem mestu Paname, od koder je Cardona Soler večino časa upravljal s svojim gradom iz kart, se nihče ne oglaša na telefonske klice. Nahaja se na ulici 50, kjer stoji Global Bank Tower. Tam, v pisarni 1607, v stanovanju št. 16, so vrata zaprta že več mesecev.

Kolona luksuznih avtomobilov, med katerim sta bila tudi dva Lamborghinija, je prav tako izginila.

Na pobudo nekega upokojenega polovnika kolumbijske vojske, ki je branil dobronamernega Cardono Solerja, se je le ta preteklega julija v Barceloni sestal z Vengoecheom, zato da bi našel rešitev in se izognil sojenju.

Dobila sta se v glavni jedilnici starega hotela s petimi zvezdicami Casa Fuster. Srečanje je posnela varnostna kamera, ki je bila slučajno nameščena pred mizo.

Cardoni so zaradi njegovega izgleda skoraj preprečili vstop v hotel Casa Fuster: »oblečen je bil v raztrgane vojaške hlače in zmečkano majico s kratkimi rokavi«, se spominja Vengoechea.

Vstopil je in dejal, da živi v pomanjkanju ter potožil: »vsi se me okradli«. Vengoechea mu je predlagal, da bi poplačal skupino, ki jo zastopa in ki je takrat štela 400 ljudi; s tem bi bila zadeva zaključena. Španec je privolil in podpisala sta dokument, ki trenutno nima nobene vrednosti, a vsaj predstavlja še eno Solerjevo priznanje o njegovi odgovornosti.

»Rekel je, da živi v pomanjkanju, a že čez pol ure je priznal, da mora plačati in da ima denar za to. Dokaz za to je, da je podpisal sporazum v prisotnosti priče«, je rekel Vengoechea temu novinarju.

Po propadu je začel delovati preko nekega Brazilca, stanujočega v Miamiju, z imenom Daniel Fernandez Rojo Filho in z njegovim družabnikom, ki so ga identificirali kot Pedra Benavidesa.

Povezava med tremi je dokazana v zveznem poročilu obveščevalne službe.

Španec je prišel k njima, zato da bi nadaljeval s pridobivanjem denarja, takrat ko so že oba preiskovali.

Zvezni agent FBI Noel F. Martinez, mlajši, na 28. strani poročila, ki ga je napisal, »natančno opisuje, kdo je Rojo Filho in na 29. strani natančno opisuje, kdo je Pedro (Pete) Benavides ter specificira njegovo poslovno povezavo, ki jo ima kot družabnik Roja Filha. Ugotovljeno je tudi, da je Pete Benavides lastnik poslovalnice, ki oddaja eksotične razkošne avtomobile in ki je na Floridi (Shady) bolj na slabem glasu. To je klasično poslovanje, preko katerega se pere premoženje«, je oznanil Vengoechea.

»Na 30. strani«, je dodal Vengoechea, »je ugotovljeno to, kar vsi trije počnejo, predvsem preko druge spletne strani Germana Cardone, www.ffx4you.com, ki pa je že bila zaprta, in preko ostalih, ki sta jih odprla Rojo Filho in Benavides, kjer investitorje FFX naprošajo, naj svoje prenose in medbančna denarna nakazila usmerijo na račun odprt pri banki na Floridi: Sun Trust and Mercatile Bank, od koder so ogoljufali in okradli vlagatelje pa shemi piramide (Ponzi Scheme)«.

»Na 31., 32. in bolj konkretno na 33. strani, po črko D, agent še bolj podrobno dokaže povezavo in posle med protagonisti ter njihovimi podjetji brez licenc za upravljanje z devizami na Floridi, zaradi česar so jim po preiskavah zasegli prvi del v vrednosti več kot 13,85 milijonov dolarjev.

Na tem mestu je ugotovljeno, da so že podvrženi preiskavi zvezne vlade. Agent izjavlja, da so imela podjetja sedeže v krajih iz eksotičnih razglednih, brez dejanskih pisarn«, je dodal Vengoechea.

FFX je še naprej propadal, kajti Rojo Filho je ostal z denarjem, ki ga je prejel od ljudi. Poleg tega je vložil tožbo, v kateri je navedel, da ga je Cardona Soler ogoljufal, ker mu je izročil naložbeni kapital in ne obresti vlagateljev, kakor naj bi bila dogovorjena.

Prva vsota, ki jo je prejel Rojo Filho, je znašala 10 milijonov dolarjev. Poslal mu jo je Juan Diaz Alcazar, podpredsednik EMG.

Do avgusta 2008 je Rojo prejel 25 milijonov. Isti mesec je DEA prosila zvezno vlado, da zaseže ta kapital, ki je bil naložen v neki neidentificirani banki v Arizoni.

Poročilo zveznega tožilca iz Distrito Medio de la Florida, A. Briana Albrittona, ki preiskuje Roja, Benavidesa in Corono Solerja, pravi, da so bili med devetimi luksuznimi avtomobili, ki so jim jih zasegli, tudi Lamborghini Murcielago modre barve, Audi R8 in Cadillac Escalade.

Zasebni preiskovalci, katerih naloga je pridobivanje informacij za kazenske postopke, ki so sproženi proti Cardoni Solerju, ocenjujejo, da je večina denarja, ki mu ga je uspelo rešiti, skrita na bančnih računih v Evropi.

Toda, kakor pri vseh stvareh, ki ga zadevajo, ni zanesljivih računov niti znakov, da bi si želel te račune pojasniti, medtem ko tava po ulicah Valencije, kjer ne vzbuja pozornosti. Še vedno je tako anonimen kot takrat, ko je prenašal svežnje ščetk in mila, ki jih je prodajal na drobno.

Gonzalo Guillen

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Domene | Spletno gostovanje | Reseller gostovanje | EMAIL gostovanje
SSL certifikati | Spletne aplikacije na klik | Brezplačna spletna stran (Website Builder) | WordPress gostovanje
Spletne strani, brezplačna izdelava in namestitev | Poceni letalske karte | Letalske karte | Poceni hoteli