By EE. UU. was sued by Jorge Chérrez for paying up to four Isspol employees for a total of $ 2.6 million | Politics | Notice

Four officials from the former administrations of Isspol were involved in the sobriety scheme to invert with the financial intermediaries Jorge Chérrez Miño, from the IBCorp group, following the accusation presented by the Florida Department of Security. The lawsuit against Chérrez is based on a conspiracy to “whitewash the victims of sobriety”.

Agent Olivia Henika presented his testimony on February 19 and in the document not only mentioned to the director of the Riesgos of the Institute of Social Security of the Police, John Luzuriaga Aguinaga, currently detained in this country, we also have three more functionaries.

The total amount of the sobornos ascended to $ 2.6 million, of the cuales $ 1.3 fueron para Luzuriaga, segun la accusacion. For this, Chérrez used some of the 20 Florida companies with which he was related. Henika assures that Chérrez obtuvo “approximately $ 65 million in profits from the operation of exchange“The box of bonuses made with the Isspol. This operation consisted of the inversion of $ 327.3 million in internal debt bonuses that can be obtained through Global Deposit Notes, in a firm contract with Ecuador High Yield Bond Fund and in the intervening Nats Cumco LLC, Citibank branch.

Based on its investigations, which include revisions of corrections, contracts and bank statements, Henika stated that on January 12, 2018, the companies that Chérrez manejaba in EE. UU. transferred $ 47,908 to the “JL Portfolio” account, subject to the issuance of a debit card that was used by Luzuriaga. It is the same as transferring another amount to the “RN Portfolio”, which corresponds to another issue of Isspol, which also “was required to approve the investments of Isspol with the companies of Jorge Chérrez Miño”. Sondeverbod, no mention is made of these two most moving things.

Another deposit was made for a “person who appears to be a third official of the Isspol and who was also the wife of a senior official of the Isspol, who approved the inversions of the Isspol with the companies of Jorge Chérrez Miño”, the document reads. This giro runs for $ 114,164 and was realized on November 22, 2017. In the denunciation, its number is mentioned.

On the visit that took place, on April 18, 2016, a delegation from Isspol to the offices of Citibank in New York, which was managed by Chérrez, the entices director general of Isspol, David Proaño Silva, was accompanied by his wife Gabriela Proaño Larco. Its name is on the card that Citibank responded to the Government of the Government and appeared as an “economic assessor”. This delegation also included John Luzuriaga, Rafael Nuques, Santiago Duarte and Gustavo Reyes. Proaño Larco has not worked for Isspol, but between 2016 and 2018 it was part of the Emco EP Public Coordinator Empress EP. Proaño Silva now has a home arrest warrant under investigation by the Ecuadorian Fiscal Office on the Investments of the Institute.

The attorney general for passive service, David Proaño, Pedro Jerves, assured this Diario that his client had not received any payment from Chérrez. “My client is not being processed in the United States,” he said. With respect to the journey made to New York for the meeting with Citibank, Jerves stated that Proaño paid for the journey of his wife.

Additionally, Henika signaled in his testimony on November 3, 2014, that Chérrez’s companies transferred $ 315,513 to an “Isspol employee quarter, which has influence over Isspol’s inversion decisions”, but it is mentioned above.

In his statement, the agent of the Department of National Security stated that “there is a probable cause to create” that the sobriety pays for “obtain and maintain” the negotiations between the Isspol and the companies of Chérrez in Panama between 2014 and 2020, using for ello empresas af EE. UU. while this equator is located in the territory of the stadium.

Agreed with the Department of Justice of the EE. UU., Chérrez finds himself in Mexico. In the judicial dispatch, consulted the last March, the financial assessor had no defender, a difference of Luzuriaga.

In the process that followed in Ecuador, the Fiscalia accused the directors David Proaño Silva and Enrique Espinosa of the Monteros, as well as Rafael Nuques Ochoa and Alfredo Valverde Moreno. All are private of their liberty, with the exception of Proaño Silva, who has been domiciled.

Agreed with the current administration of Isspol, the companies of Chérrez (IBCorp Investments SA of Panama and EHYBF) are eligible for more than $ 210 million at the Institute. A total of $ 600 million in separate operations with the IBCorp group invests them. The inversions are extra guaranteed by the custodian of the Centralized Compensation and Liquidation of Valuables (Decevale), without embarrassment, the Decevale is withdrawn and has not received the Global Notes from the Deposit Notes which will benefit the recipient. (I)