{"id":173,"date":"2023-04-03T08:14:39","date_gmt":"2023-04-03T08:14:39","guid":{"rendered":"http:\/\/riverosbazzani.co\/?p=173"},"modified":"2023-10-12T01:51:22","modified_gmt":"2023-10-12T01:51:22","slug":"el-correo-que-les-llego-a-victimas-de-estafa-del-jet-set-bogotano","status":"publish","type":"post","link":"https:\/\/riverosbazzani.co\/en\/noticias\/el-correo-que-les-llego-a-victimas-de-estafa-del-jet-set-bogotano\/","title":{"rendered":"The e-mail that they became victims of the scam of the &#039;jet set&#039; bogota"},"content":{"rendered":"<p><strong>Receive a cordial greeting on behalf of Riveros Bazzani Lawyers. We have been hired by the lord Felipe Rocha Medina to exercise their representation.\u201d<\/strong><\/p>\n\n\n\n<p>This is the header of the e-mail that we&nbsp;<strong>he began to reach the end of this week, dozens of members of the call elite city that lost nearly 38,000 million pesos.<\/strong>&nbsp;in a dull business of fattening cattle.<\/p>\n\n\n\n<p>The juicy dividends of the investment<strong>&nbsp;not again reach from several months ago and now they are accusing the brain uptake<\/strong>&nbsp;of them cheated.<\/p>\n\n\n\n<p>almost all<strong>&nbsp;they are friends of a Rocha, a member of the well-known dynasty Rocha, linked to the breeding of fighting bulls Achury Old<\/strong>.<\/p>\n\n\n\n<p class=\"has-medium-font-size\"><strong>The two objectives<\/strong><\/p>\n\n\n\n<p>For at least&nbsp;<strong>a decade was to nurture your background rancher own with the silver of entrepreneurs friends<\/strong>, including the son of a former president.<\/p>\n\n\n\n<p id=\"p755773-m431-7-432\">Now, a&nbsp;<strong>That same select circle you are considering an exit to regain at least a part of the silver, which he handed to Rocha.<\/strong><br><br>\u201cThis communication has two objectives.&nbsp;<strong>The first, formalize communication between you and Riveros Bazzani Lawyers, as representatives of the lord Rocha Medina.<\/strong>\u201d reads the email.<\/p>\n\n\n\n<p id=\"p755773-m437-8-438\">And continues:&nbsp;<strong>\u201cThe second, confirm if the following interactions will take place directly with you or you want to appoint some agent.\u201d<\/strong><\/p>\n\n\n\n<p>As has been explained to the lawyers&nbsp;<strong>Rocha in private meetings with some of those affected, will make available at least three estates to start paying part of the debt.<\/strong><\/p>\n\n\n\n<p>one of them&nbsp;<strong>is the apartment currently occupied by Rocha in the street 89 with race 2.Th, north of Bogot\u00e1<\/strong>.<\/p>\n\n\n\n<p><strong>Of Anapoima to Miami<\/strong><\/p>\n\n\n\n<p id=\"p755773-m501-12-502\">Calculations generous point that can cost&nbsp;<strong>5,000 million pesos, which they are claiming as only 9 of the near 81 investors.<br><br><\/strong>In fact, one of them demanded that&nbsp;<strong>Rocha vacate immediately the property. And leave the apartment in Miami that TIME<\/strong>&nbsp;stood, that carries the burden of a mortgage.<br><br>But other&nbsp;<strong>suggest that you both go to a trust along with the other two goods that are supposedly going to monetize<\/strong>&nbsp;to try to cover a portion of the debt.<\/p>\n\n\n\n<p id=\"p755773-m507-13-508\">In addition to a land of the family<strong>provided the delivery of the estate of Rocha in Anapoima, Cundinamarca,&nbsp;<\/strong>next to the of a significant attorney payan\u00e9s as the other bogota.<\/p>\n\n\n\n<p>However, under the argument that the administration of a trust is very expensive,&nbsp;<strong>the action lawyers are suggesting to create a society by SAS (simplified).<\/strong><\/p>\n\n\n\n<p>\u201cThe idea is that we (the victims) to manage the SAS<strong>&nbsp;But 81 views will make ungovernable. In addition, the value of real estate that are offering does not exceed 25,000 million pesos.&nbsp;<\/strong>and that is p\u00edrrico in front of the turns,\u201d said one of the investors.<\/p>\n\n\n\n<p><strong>Do you heading to the Office?<\/strong><\/p>\n\n\n\n<p>Therefore,&nbsp;<strong>do not rule out going to the office of the Prosecutor, who, ex officio, is already asking about the topic.<\/strong><\/p>\n\n\n\n<p>\u201cThe defense Rocha&nbsp;<strong>he has made us know that you are ready to defend it before the criminal justice system and that it is even better to deal directly with the public Prosecutor&#039;s office with the many victims. In addition, that in any legal scenario is a mitigating factor that he is trying to pay\u201d,<\/strong>&nbsp;pointed to another of the investors who sounds the theme of be the SAS<\/p>\n\n\n\n<p id=\"m589-1-590\">For the moment,&nbsp;<strong>some of the victims accepted grouped together in a couple of offices of lawyers&nbsp;<\/strong>to be able to negotiate some form of payment.<br><br>For that, we began to respond to the email that came to them, and warns the punchline: \u201c<strong>Once confirmation is received earlier, we will be contacting you or your agent to arrange a face to face meeting which will be for the purpose of verification and reconciliation of information with respect to the business with the lord Rocha.<\/strong>&nbsp;Cordially: Riveros Bazzani Lawyers.\u201d<\/p>\n\n\n\n<p id=\"p755773-m609-20-610\">The&nbsp;<strong>Financial superintendence still has not ruled on the issue of the recruitment.<\/strong><\/p>\n\n\n\n<p>And the group of&nbsp;<strong>27 investors that achieved Rocha them to sign promissory notes and the possible transfer of properties,&nbsp;<\/strong>they&#039;re not going to make use of those documents.<\/p>\n\n\n\n<p>For the moment,&nbsp;<strong>the emails are still coming in, waiting to reach a settlement and that may include other properties to cover the gap&nbsp;<\/strong>the fund&#039;s livestock Rocha.<\/p>\n\n\n\n<p><a href=\"https:\/\/www.eltiempo.com\/unidad-investigativa\/felipe-rocha-el-correo-a-las-victimas-de-la-estafa-del-jet-set-bogotano-755773\">https:\/\/www.eltiempo.com\/unidad-investigativa\/felipe-rocha-el-correo-a-las-victimas-de-la-estafa-del-jet-set-bogotano-755773<\/a><\/p>\n\n\n\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>Reciba un&nbsp;cordial saludo de parte de Riveros Bazzani Abogados. Hemos sido contratados por el se\u00f1or Felipe Rocha Medina&nbsp;para ejercer su representaci\u00f3n\u201d. Ese es el encabezado del correo electr\u00f3nico que les&nbsp;empez\u00f3 a llegar este fin de semana a decenas de miembros de la llamada \u00e9lite capitalina que perdieron cerca de 38.000 millones de pesos&nbsp;en un opaco [&hellip;]<\/p>","protected":false},"author":1,"featured_media":1053,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[7],"tags":[],"class_list":["post-173","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias"],"_links":{"self":[{"href":"https:\/\/riverosbazzani.co\/en\/wp-json\/wp\/v2\/posts\/173","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/riverosbazzani.co\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/riverosbazzani.co\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/riverosbazzani.co\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/riverosbazzani.co\/en\/wp-json\/wp\/v2\/comments?post=173"}],"version-history":[{"count":2,"href":"https:\/\/riverosbazzani.co\/en\/wp-json\/wp\/v2\/posts\/173\/revisions"}],"predecessor-version":[{"id":1054,"href":"https:\/\/riverosbazzani.co\/en\/wp-json\/wp\/v2\/posts\/173\/revisions\/1054"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/riverosbazzani.co\/en\/wp-json\/wp\/v2\/media\/1053"}],"wp:attachment":[{"href":"https:\/\/riverosbazzani.co\/en\/wp-json\/wp\/v2\/media?parent=173"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/riverosbazzani.co\/en\/wp-json\/wp\/v2\/categories?post=173"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/riverosbazzani.co\/en\/wp-json\/wp\/v2\/tags?post=173"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}