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Dinamo financial scam. Scheme “The helicopter” and Pablo Cortacero, “the straw man”
The research site anchetatori.ro published information according to which everything happened Dynamo In recent months it is a scam of proportions, known in the financial world as law “Helicopter schematic”.
So, Benel International SA was declared bankrupt on December 11, 2020 by a Luxembourg court. In addition, the company is owned by Global Necary IAM SA, a company registered in Panama, directed by several Spanish lawyers.
Pablo Cortacero, the man visible in Esteban el Grande, does not appear in any official document of the company Benel International. He is your scapegoat “The straw man”, as is known in the art. In short, the one who pays for the scams carried out by others, according to the cited source.
Bulgaria scam: 44 million euros
In addition, the company Benel International It is registered in the name of an Andalusian lawyer, who deals with various financial engineers. Pablo Julian Ruiz de Peralta Casallo, from Marbella, is involved in several companies registered in Luxembourg, but with experience in Panama.
The cited source explains that this lawyer has ties to a similar firm that produced a fraud of 44 million euros in Bulgaria, in the field of insurance. In the case of the neighboring country, a certain Diego González Alonso appeared in front, that is, a kind of Pablo Cortacero.
Cortacero He is nothing more than a former amateur footballer from Granada, who, however, represents the interests of the great criminals, who have overcome the barriers of Andalusia and have struck abroad.
“Life brought me to Romania by chance, but I entered into a fantastic project, with thousands of possibilities. I have the energy to work, I am excited. The club that I assumed is compared to Real Madrid or Barcelona. It has enormous social support, but the management has been disastrous in recent years ”.he said in the Andalusian press a few months ago.
Tags: Dynamo , Luxembourg , Pablo Cortacero , international benel , dynamo scam
