Last year, more than 30 savers who had deposited their money at the Baeremaecker and Perera stockbroker lost more than US$3 million. It was the company’s lawyers, Jorge Díaz and Leonardo Costa, who filed the complaint with the Justice, accusing an “unfaithful employee” for the maneuvers. Most of these savers deposited their money in the account of an exchange, which the prosecutor for Complex Crimes Gilberto Rodríguez is now investigating, as he understands that there is a possibility that the alleged owners who promptly appeared before Interpol, are actually figureheads, sources said. judicial to The Observer.
Scam to stockbrokers: they investigate if the exchange is conducted by figureheads
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