Just before arriving at a destination airport in Madrid, the capital of Spain, the authorities will capture a man of 54 years who has serious charges against the North American court.
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Treated by Sergio Hernán Perdomo Lievano, who was stationed at the airport El Dorado, Bogotá, and at the disposal of the Fiscalía. The man is required by the Florida District Court, United States.
Perdomo is required to act as an intermediary and use false documents and information for get a credit of $ 950,000 in United States to, in addition, buy a condominium. To disappear, disappear with the diner and the banking entity is empty as part of the payment of the funds of the woman who has the solicitation of the money.
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According to the first indictment, for the illicit maneuver, carried out between 2006 and 2009, the financial entity lost 404,000 dollars
“The implication is required as the presiding officer of the delinquents for investigation and electronic fraud and banking fraud,” said Pedro David Berdugo, Director of Financial Investigations at the Tax Office.
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In agreement with the investigative entity, under the direction of International Asuntos, under the direction of the Ministry of External Relations, this communication is captured in the United States Embassy for formalization of the extradition period within the term established in the treated contracts.
JUSTICE