Eduardo Soto Calvo
Antonio Chamorro, Fraud, deception, Trade Financial
- 10-20-2010
- 195
Eduardo Soto Calvo a 56 year old Colombian citizen doing business in Marbella, Spain and Porto, Portugal was arrested by Interpol in 1997 and extradited to the USA for wire fraud and racketeering, sells image Spanish billionaire, said to beTrade Financial, send contracts JVA on behalf of different companies: SIGNUM GROUP, ROCK CORPORATE VENTURES LLC. Promidarik finances services sl., justin stengel, coronado services. The attorney he uses as a front is named LUIS FILIPE PIEDADE SANTOS PINHEIRO Passport Number J402820 issued in Portugal.
His partners name is Antonio Chamorro. He is a spanish citizen. Another person that works this scam with them goes by the name Ali Yawar. He supposely does the compliance check on people.
The way they operate is that they required $7,000 USD in order to put together the paperwork, and create a file that will be taken to financial institution for investment program. No programs ever exist, and the money will not be return ever.
Company: Eduardo Soto Calvo
Country: USA
City: Porto
Address: Rue 24, Belo Paraiso