Post by UKIPA Holdings, LLC on Mar 14, 2015 23:09:09 GMT 4
Warning!
Another set of fake documents came across my desk.
Manuel Jimenez, with Costa Rican passport number 104770507 conducting business as, "Jimenez Investment Group" (registered in the state of Florida, but inactive since September 1, 2013), is passing fake BCV documents (ISIN USP97475AP55) claiming to own $500M in Venezuelan bonds. The documents were created by "Pablo Urbano" (BCV fake declarations and fraudulent Euroclear print-out).
If these documents come across your desk, you may wish to forward a copy to BCV's fraud department.
Another set of fake documents came across my desk.
Manuel Jimenez, with Costa Rican passport number 104770507 conducting business as, "Jimenez Investment Group" (registered in the state of Florida, but inactive since September 1, 2013), is passing fake BCV documents (ISIN USP97475AP55) claiming to own $500M in Venezuelan bonds. The documents were created by "Pablo Urbano" (BCV fake declarations and fraudulent Euroclear print-out).
If these documents come across your desk, you may wish to forward a copy to BCV's fraud department.
