The Money Laundering prosecutor, Enrique Rodríguez, had requested the indictment of the stock agent after taking charge of the case more than a year ago.
The Justice of Organized Crime set the hearing to charge the stockbroker Sara Goldringaccused of millionaire fraud against about 300 clients, for this Wednesday, December 20 at 11:30 a.m.
He Money Laundering prosecutor, Enrique Rodríguezhad requested the indictment of the stock broker after taking charge of the case more than a year ago, for misappropriation based on maneuvers against clients who had invested in different stocks.
Although it has not been proven that Goldringwho is estimated to have handled an amount greater than 100 million dollars (of which only 30% was recovered), kept the clients’ money, the prosecutor Rodriguez understands that he did misuse it, as reported by Subrayado.
The investor had already had her assets seized during the course of the case, and had confessed before the Attorney General’s Office that he had given orders to two officials of his company to obscure the information about the losses suffered after some high-risk investments. Goldring He excused himself by saying that with this he sought to avoid a run on investments while trying to recover the lost capital.
Some of Sara Goldring’s clients owed hundreds of thousands of dollars
One of the lawyers representing the investors, Nicolas Ghizzoassured El Observador that, as a result of the actions of Goldringsome investors were left with negative balances in their accounts, owing hundreds of thousands of dollars for the leverage operations executed.
Likewise, he explained that they hope that the accused’s son, Marcos Cukier, also ended up charged in the case, since they maintain that he was involved in the maneuvers. “His son was involved in the final and key part of all this, where they hid the information with the sole purpose of delaying time,” the lawyer noted.
Source: Ambito
