A judge has imposed restrictions on investment promoter Ignacio González following a criminal complaint filed by brokerage firm Pérez Marexiano. González was arrested and is now required to stay in the country for 180 days and provide a fixed address.
Investigation Underway
The complaint alleges González committed crimes against property and falsification. Jorge Barrera, Pérez Marexiano’s lawyer, says the evidence is strong. “The elements presented by Pérez Marexiano have been very convincing in establishing the responsibility of the accused,” Barrera stated.
González wasn’t a Pérez Marexiano employee but worked as a broker, bringing in clients. Barrera claims these clients are now the most affected. Ignacio Durán, representing the victims, puts their losses at around $2 million and notes that new victims are coming forward daily.
Defendant’s Claims
During the hearing, González claimed he was a Pérez Marexiano employee until 2015 and continued working with the firm unofficially. He said he brought in clients, making it impossible to deny a connection between him and the company.
Fiscal Giuliana Realini, working under Silvia Porteiro, is leading the investigation. Durán believes González is guilty of fraud or misappropriation. The case is ongoing, with the court considering the evidence and testimony presented.