JUDICIAL
The The Prosecutor’s Office is looking for who would be the head of a new financial pyramid who would have defrauded in more than $11 billion to merchants, soldiers and public officials. The alleged scammer would have fled to Spain.
Complaint to the Prosecutor’s Office against Mabel Arellys Quimbayo Nieto, the alleged head of a pyramid that would have defrauded more than 100 people and raised more than $11 billion
Caracol Radio learned that Prosecutor’s Office 63 of the Public Faith and Economic Order Unit opened an investigation against Mabel Arellys Quimbayo Nieto, for the crime of mass recruitment.
According to the complaint and the file that rests in the Prosecutor’s Office, this woman would be a renowned businesswoman who created an entire fictitious economic emporium and with which she would have defrauded more than 100 victims.
The Prosecutor’s Office activated a process for the case of alleged massive fraud in which Mabel Arellys Quimbayo Nieto is accused of being allegedly responsible.
We spoke with one of the complainants, who prefers to keep his name confidential and this was what he told Snail Radio.
“She is called Mabel Arellys Quimbayorepresentative of Sociedad Gestiones Crediticias SAS. and the Credigestion Societyinvolved his son Francisco Merco Quimbayo, as a substitute legal representative and also because he received a lot of money, so, at the moment we are in the process at the Prosecutor’s Office,” said the complainant.
Companies denounced for alleged illegal raising of money
The modus operandi of Mrs. Mabel Arellys QuimbayoAccording to the complaint, it was as follows: First he set up the business by raising money from his relatives.
Then he set up payroll credits, supposedly in a “fictitious alliance” with the GNB Sudameris bank with which he recruited military personnel and public officials whose positions were administrative; It also offered client requalification services to obtain financial peace and security; and banking correspondent.
“What I find curious and relevant for everyone to know is that she said she had agreements with banks, with financial entities, among them is the Sudameris bank, let’s say that, skipping the thread of the story, that was what It gave us investors some peace of mind because she stated that precisely that agreement was what guaranteed that there was no risk with our money,” the complainant stressed.
Several documents obtained by Caracol Radio show that Mrs. Mabel Arellys Quimbayo promised with signed promissory notes and even checks, with returns between 3% and 4.5% monthlya profit that dazzled those who invested in that scheme.
“We realized why He began to fail the people who were asking him for the capital., it was agreed that, when one needed that capital, one had to request it a few months in advance and she would transfer it. Several of the victims found out that the delivery of those funds was being delayed and that was what set off the alarms,” she insisted.
The victims are asking the Prosecutor’s Office to determine the whereabouts of the denounced businesswoman within the framework of cooperation with international authorities, and to at least return some of the money she appropriated to them.
