Saturday, December 2, 2023

The properties of Felipe Rocha, mastermind of the livestock pyramid that defrauded well-known businessmen, were seized

After the Superintendence of Companies ordered the immediate suspension of the activities of the unauthorized collection of money from the public in the so-called livestock pyramid led by businessman Felipe Rocha and the company Agropecuaria Achury Viejo y CIA S, the intervention of their properties, businesses. and properties, to return money to more than 60 victims of the scam.

In this way, the entity began to seize Rocha’s properties in Sesquilé and Anapoima to respond to those affected.

In total, between September 1 and 25, 65 applications were received on time and 2 late. As for those in the season, it amounts to $20,934 million. Extemporaneous ones, on their part, amounted to $395 million.

Read Also:  Rare bill: they pay US$150 for a one-dollar copy

SuperSociedades also indicated that steps are being taken to include more assets in the process. It will be used, primarily, for the return of money given to those affected, among them Martín Santos, son of former president Juan Manuel Santos; former congressman Alberto Montoya Puyana; the model and public relations Carolina Castro de Bergerot; the businessmen Pedro Dávila and Augusto Zárate Gutiérrez (owners of Van Camps); the Montoya family (owner of the Santander Incubator that runs the Huevos Kikes brand), and the columnist Yohir Akerman.

It should be noted that after this scandal came to light, Rocha Medina tried to reach an agreement with the investors; However, many of them refused the offer to pay, prompting the authorities to intervene.

Read Also:  Today, the International Space Station was buzzing with research activities as the Expedition 67 team continues to investigate how microgravity affects

The history

As it was known months ago, businessmen and executives, who wanted to diversify the income of a profitable business like livestock, entrusted their money to Rocha, known to the elite of livestock, and who would have promised them a return of up to 40% for their investments.

However, the story is not good, because far from a livestock fund, what would have been consolidated was a pyramid whose funds from defrauded people, according to the complaints, would have gone to the things that should have been bought by Rocha. Miami.

Fabio Humar, a lawyer in charge of the process of at least 40 victims, commented at the time that the businessman had a good name in the world of livestock, so he should have taken advantage of that “prestige” to approach the victims and convince . enter the business.

Read Also:  New coronavirus wave: Know the 10 common symptoms of the new variants of covid-19, Eris and Pirola

However, the business began to darken in the absence of Rocha, who would have stopped answering messages and paying returns.

Therefore, after the Supersociedades ordered the immediate suspension of the activities of the unauthorized collection of money from the public, within the framework of the process of judicial intervention, steps forward to include assets in the process, which mainly used to return the money given to those affected.

Nation World News Desk
Nation World News Desk
Nation World News is the fastest emerging news website covering all the latest news, world’s top stories, science news entertainment sports cricket’s latest discoveries, new technology gadgets, politics news, and more.
Latest news
Related news