Christopher Loaiza Salazar is a convicted TelexFree scammer in Peru.
Stemming from a TelexFree associated felony case opened in 2016, Salazar and “sure of his family members” have been discovered responsible of aggravated fraud.
On the idea these he scammed did or ought to have filed a declare with the Trustee, Salazar now seeks to overturn his conviction.
Salazar petitioned the TelexFree Trustee for monetary information on Could twenty fourth.
The requested information pertain to a few TelexFree promoters Salazar recruited;
- Marcia Cecilia Cardenas Alvarez;
- Maria Elena Callapina Condori; and
- Jose Antonio Callapina Condori
Salazar describes his recruits as “prepared” individuals in TelexFree, a $3 billion Ponzi scheme.
Of their felony grievance, Salazar’s recruits alleged they’d been deceived by Salazar and his family members.
The idea of this was Salazar protecting funds invested by these he recruited. This was a typical apply amongst TelexFree scammers, because it allowed them to bypass TelexFree for a fast payday.
To idiot these they recruited scammers would create accounts and switch inner balances (that didn’t exist), to replicate quantities their recruits had invested.
As a part of their investigation, Peruvian officers reached out to the DOJ for monetary info on Salazar’s recruits.
This resulted in a match for Tania Rocio Delgado Monge, a fourth recruit and complainant.
Because of the data offered by the DOJ, Monge was disqualified as a complainant in Salazar’s felony case.
Tania’s applicable treatment was to file a proof of declare kind and obtain no matter restoration to which she was entitled beneath the confirmed Plan.
Salazar primarily argues that his victims submitting a felony grievance towards him isn’t correct. They need to have as an alternative participated within the sufferer declare course of established by the Trustee.
Monge displaying up on monetary information suggests she may need.
Salazar is adamant information exist for Alvarez and the Condoris, suggesting their names may need been misspelled.
Salazar was fairly stunned that Marcia, Maria, and Jose weren’t additionally eradicated from the Peruvian felony motion for a similar purpose as Tania.
Particularly, they need to have been recognized as registered individuals and the funds delivered on their behalf ought to have been recorded within the TelexFree information and, as such, their applicable treatment ought to have been to file a proof of declare kind, because it was for Tania.
Salazar believes that full correct names of Marcia, Maria, and Jose have been probably keyed into the spreadsheets supplied with the April sixth DOJ Letter with misspellings frequent when translating the Spanish language to English language.
Salazar believes that further info should exist in TelexFree’s books and information that can set up that they have been registered with TelexFree, that the funds at situation have been delivered to TelexFree (and never diverted by Salazar), and that every had a possibility to file a proof of declare for because the treatment for his or her losses.
Salazar believes if Avarez and the Condoris info could be discovered, he’ll be capable of
prosecute the attraction of his conviction in Peru, a conviction for which his [sic] is now dealing with vital time in jail.
Neither the Trustee, DOJ or SEC have opposed Salazar’s movement. A call on the petition movement stays pending.
It must be famous that Peru’s Superintendency of Banking and Insurance coverage banned TelexFree working domestically in 2013. This included promotion of the Ponzi scheme.
Replace 14th June 2022 – Salazar’s movement was permitted on June thirteenth.