Just before he boarded a plane bound for Madrid, the capital of Spain, authorities were arrested a 54-year-old man who is dealing with serious bills in the North American judiciary.
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He is Sergio Hernán Perdomo Lievano, who was located at El Dorado Airport in Bogotá and at the disposal of the Public Prosecution Service. The man is required by the Southern District Court of Florida, United States.
Perdomo is accused of going to an intermediary and using false documents and information getting a loan of $ 950,000 in the United States to supposedly buy a condominium. Apparently disappeared with the money and the bank took the money from the woman who asked for the money as part of the payment.
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According to the prosecution, the financial institution lost $ 404,000 as a result of the illegal maneuver carried out between 2006 and 2009
“The person concerned is believed to be responsible for the crimes of conspiracy to commit a felony and electronic and bank fraud,” said Pedro David Berdugo, the prosecutor’s director of financial investigations.
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According to the investigating authority, the Directorate of International Affairs, through the State Department, has already reported this catch to the U.S. Embassy for the formalization of the extradition request within the time limit set in the current treaties.
JUSTICE