Empress Carlos Mahecha, accused of stealing more than USD 40 million in United States, captured in Bogotá

Carlos Elías Mahecha Díaz, Colombian emperor with a petition for the extradition of a Corte de los Estados Unidos, was caught in a dead-end career at 94, north of Bogotá. Mahecha, following an investigation by W Radio, of the man with Juan Arcila, part of a real estate project called Quarzo Bal Harbor, in Florida, one of the States of the North American country, with which it can accommodate more than 150 people .

The denunciation, hecha by the issuer, accuses the Colombians of haber promising a five star hotel, in one of the most exclusive zones of Miami. As a matter of fact, this is a Colombian medium, in the moment of making public information, in the list of inversions of the hotel’s superstar project excongresistist, empresarios and personalities of “alta sociedad” bogotana.

The order of capture over Carlos Mahecha, now detained, was filed by General Fiscal General Francisco Barbosa, and executed by agents of Dijín, who effectively executed the capture.

The staff, due to the accusation in Mahecha, ascended to a disbursement of more than 40 million dollars from the United States, for which this country is taxing, on the other hand, an Interpol Red Circle for the elicited association delights to commence a staff for electronic media and staff for electronic media.

The signal document that Mahecha, from the mano of other persons, was associated with solicitation to “establish inversions, using false declarations to solicit investments in real estate, in addition, at the end of apartment blocks”.

The irregularities, by which the emperor tends to respond to the judicial justice, have to be, in fact, as the periodical El Tiempo explained, it was proposed that the Colombian ten should remodel two buildings located in Bal Harbor to be converted into a luxury hotel, which would be converted into inversionists.

The people who decide to invest capital in the project, noting that the situation is extravagant, and not as profitable as the promised housing, only to receive an economic contribution equivalent to just the money they have to pay for the mega project they are planning to build. According to the empresarios, aseguró El Espectador, the investment investors receive an annual return, of their shares, of 18%.

Agreed with the denunciations, Mahecha and Arcila, no reembolsaban the money to the investors in the feces of revenge fijadas, no efekuaban pagos de interests semestrales previstos, según e acuerdo, y no cumplían las conditions, impuestas previamente en los pagarés.

Mahecha Diaz, in agreement with this diary, was transferred to the police passages, while waiting for his transfer La Picota, Bogotá or Combita, Boyacá, will be extradited.

This capture was made by Juan Arcila’s wife, who, in August 2020, was forced to pay a condensing sentence of 4 years in prison in Miami, for the same offense. Mahecha’s ally, convicted by a Florida District Court, has been accused of “conspiracy to commit fraud”, according to the prosecutor.

Carlos Mahecha, according to The Spectator, has ten integral parts of his family involved in his business: his wife Anastasia Casas, and his wife Camilo and Felipe Mahecha Casas. La immobiliaria, bajo la que está el millonario desfalco, nació en 2007 met de idé van die omskakeling en ‘n hotelboetiek en een exclusie zona de Miami, sin embargo,’ n pesar de la baja profitabilidad, de la que eran conscientes sus creadores , the business followed in pie has these last days, with the capture of both men.