Felipe Rocha’s livestock pyramid case, where millionaire fraud against dozens of investors is discussed, is gaining momentum Under the supervision of companies.
(We invite you to read: Attention: authorities take luxury assets from Felipe Rocha for his livestock pyramid)
EL TIEMPO announced yesterday: Auditor Mónica Macías ordered the seizure of Rocha’s assets and those of the Achury Viejo Agricultural Farm.where members of his family appear.
Affected assets include a luxury apartment in Rosales (at 89th and Second Avenue) in northern Bogotá; and a country house in Anapoima (Cundinamarca): Plot number 2 and Sevilla house.
(You may be interested: This is the witness who sank Aida Merlano but testified in favor of Arturo Char)
Moreover, Sesquilé is a magnificent property located in Cundinamarca and attached to Achury Viejo, and it is now known that the auditor has closed the deadline for people who feel that they have been affected by the collection of money. As Rocha has done since 2013, present your claim with the documents you have.
One of them Martín Santos, son of former president Juan Manuel Santos, who was a neighbor of Rocha’s house in Anapoima (Cundinamarca).
Moreover famous model Carolina Castro de Bergerot, businessmen Pedro Dávila Pombo, apparently a famous producer and former senator Alberto Montoya Puyana and famous doctors.
(Also: March 27 Marches: Authorities warn of political use, Government refuses to enforce)
There are also names like Journalist Yohir Akerman, Julian Jaramillo Hanabergui, Adriana Mejía Reyes, Lorenzo Wills Dávila, John Armando Zorro Rincónamong others
Here is the full list:
For the transfer of rights, Iván Felipe Aguirre, Nicholas Kling Buraglia, Julián Jaramillo Hanabergh, Adriana Mejía Reyes, Edgar Guillermo Ruiz Duarte, Lorenzo Wills Dávila, Alberto Montoya Puyana, Juliana Montoya Muñoz, John Armando Zorro RincónNicolás Aya Mariño, Andrés Reyes Rivera, Jairo David Quintana Orjuela, Genoveva Mayor Rodríguez.
(Also: Why are these four candidates still pending in the CNE?)
The document also includes: For the transfer of rights of SAS productions to Alejandro Valencia Zuluaga, Santiago Pradilla Restrepo, Michele Rothfuss Arce, Victor Hugo Sarmiento Garzón, Santiago Turbay Vallejo, Carlos Alfredo Sánchez Pignalosa, Iván Felipe Aguirre, Ángel Urdinola Hermanos SAS, Iván Felipe Aguirre, for the transfer of rights to Jorge Enrique Pulido Zorro, Martín Santos Rodríguez and Inversiones Jums SAS
Moreover, Nando Fonseca Ortega Y Alejandro, Ana Patricia Gómez Muñoz, Jorge Alejandro Arboleda, C&C Welhom SAS, Adrien Pierre Balthazar Bergerot, Carolina Castro De Bergerot, Cecilia Clemencia Del Rosario Pombo, Pedro Miguel Dávila Pombo, Nicolás, Eduardo Ruiz Simpson, Catalina Gómez Gutiérrez, Juan Sebastián Gómez Gutiérrez, Gerónimo Canal Villamizar, Martha Lucia Ruiz De Salazar, Samuel Eduardo Salazar Echeverry, Vesna Tomaskovich, Alonso Ramón Costa Posada, Natalia Varela Bellini, Juan Manuel Torres , Camila Muñoz León, Santiago Muñoz León, Tutua Colombia SAS, Silvia González Tomaskovich, María Del Pilar Gutiérrez De Gómez.
(See all articles from EL TIEMPO Investigation Unit here)
They are closing the list Comprehensive Project Management Gipro, Inversiones Inalbo S En C, Augusto Zárate Gutiérrez, Camilo Alvarado Boshell, Benjamín Rocha Sierra, Cesar Vicente Botero Bermúdez, Allan Furmanski Lechter, Andrés Vélez HoyosFelipe Páez Molano, Sarah Camargo Gómez, Esteban Restrepo Londoño, Blanca Cecilia Londoño Arango, Ana Restrepo Londoño, Emilio Zelaya Hinestroza, Álvaro Jose Fuentes Gutiérrez, Fric Nicolle, Álvaro Falla Carrasco, Mesa Jose Fernando and journalist Yohir Akerman Posso.
RESEARCH UNIT
u.investigativa@eltiempo.com
@UinvestigativaET
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Source: Exame
I am Bret Jackson, a professional journalist and author for Gadget Onus, where I specialize in writing about the gaming industry. With over 6 years of experience in my field, I have built up an extensive portfolio that ranges from reviews to interviews with top figures within the industry. My work has been featured on various news sites, providing readers with insightful analysis regarding the current state of gaming culture.
