NoticiasColomb4

Anonymous revela impactante vídeo de la investigación sobre lavado de dinero de los hermanos Hernández Frieri !!! Comparte
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https://youtu.be/_-SBlgfkO90 ¿ Quienes son los Boliburgueses ? Parte 2 - Comparte
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Los boliburgueses parte 2 Los Chaviburgueses.

Cesar Hernández Frieri preacher of Ministries Christ for the Americas (https://www.facebook.com/ChristForTheAmericas/) is also under investigation for money laundering as established in the document issued by the South Court of Miami accusing Hernandez Frieri to be part of the transnational band of the 'Boliburgueses' who washed about 1.2 billion dollars through international transactions.

The Cartagena millionaire Gustavo Adolfo Hernández Frier was arrested in Italy in the coastal city of Taormina in eastern Sicily.

Hernández Frieri, 45, was staying in a five-star hotel when the Italian police broke into his suite and took him immediately to the Gazzi prison, obeying the arrest warrant that arrived at the United States embassy in Rome. July 22 last.

It is assured that in the document issued by the South Court of Miami, Hernández Frieri is accused of being part of the so-called transnational band of the 'Boliburgueses', who washed close to 1,200 million dollars through international transactions.

As the DEA revealed, Hernández Frieri, born in Cartagena, Colombia, and nationalized in the United States, lent his companies Global Security Advisors and Global Strategic Investments, based in Miami and New York, to launder money through investments false in mutual funds.

The accusation, this type of corrupt operations were fueled by the misappropriation of Venezuela's international reserves that were moved through a fund that traded fraudulent titles, El Tiempo reported.

"The state oil company Petróleos de Venezuela (PDVSA) is the main source of income of this organization, which obtained the money through bribes and fraud since 2014," as the formal accusation against the Cartagena and his alleged accomplices, between they the 44-year-old German Matthias Krull, captured in Miami.

The news of the arrest of Hernández Frieri shook a sector of the Cartagena high society that knows the Frieri family for several decades when a group arrived from Italy.


# ChristForTheAmericas, # boliburgueses, # globalsecurities, # miami, # colombia, # venezuela, # fraude