Just before boarding a plane bound for Madrid, the capital of Spain, authorities captured a 54-year-old man who has serious accounts pending before U.S. justice.
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This is Sergio Hernán Perdomo Liévano, who was located at El Dorado Airport in Bogota, and was available to the Prosecutor’s Office. The man is required by the South Florida District Court, United States.
Perdomo is instructed to go to an intermediary and use false documents and information for get a $ 950,000 loan in the United States for allegedly buying a condo. Apparently, he disappeared with the money and the bank took as part of payment of the funds of the woman who made the request for money.
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According to the prosecution, for the illegal maneuver, carried out between 2006 and 2009, the financial institution lost $ 404,000
“The person involved is required as the alleged perpetrator of the crimes of conspiracy to commit crime and electronic and banking fraud,” said the director of financial investigations of the Prosecutor’s Office, Pedro David Berdugo.
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According to the investigating body, its Directorate of International Affairs, through the Department of Foreign Affairs, has already reported this capture to the U.S. Embassy for formalization of the extradition order within the period established in the current treaties.
JUSTICE