2024-10-02 12:27:40
Ferney Alarcón assumed 147 obligations for $417,395,867, supported by promissory notes, with at least 14 people, without foreseeing in exchange the actual delivery of a good or the effective provision of a service.
Due to the above, the Financial Superintendence of Colombia (SFC) ordered the person in question to immediately suspend activities that constitute illegal collection or unauthorized collection of money from the public.
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The decision, adopted through Resolution 1687 of August 30, 2024, also ordered the immediate return of the resources obtained illegally.
The SFC showed that Alarcón Pérez received the money to manage it supposedly through a “futures” operations account through “trading” platforms and investments in “commodities” on the New York Stock Exchange and that, as a result From this, those interested would receive a return of between 3.5% and 5% monthly.
In this way, it signed “promissory notes” to materialize each of the 147 obligations acquired with at least 14 people for $417,395,867 and without foreseeing in exchange the actual delivery of a good or the effective provision of a service, exceeding 50% of the value of your liquid assets.
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