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Herbin Hoyos : ウィキペディア英語版 | Herbin Hoyos
Herbin Hoyos is a Colombian journalist and broadcaster who is in exile in Spain after receiving death threats from the Revolutionary Armed Forces of Colombia (Farc). He has a radio program called ''Las voces del secuestro'' (''The voices of the kidnapped'') which began in 1994. He was inspired by his own experience of being kidnapped by the Farc for 17 days. In 2008 he received the ''Premier Ondas'' (''Wave Prize''). Exiled in October 2009 he has continued his program using the studios of Cadena SER.〔(La voz que las FARC quieren acallar )〕 ==Involvement in Foreign Exchange Ponzi Scheme==
In October 2008, Herbin Hoyos partnered with the Panamanian company FinanzasForex to open a fund to collect money for the kidnapped. The money would supposedly be invested in foreign exchange markets, with the proceeds going to the kidnapped to help them attain financial security upon their release.〔http://www.pnud.org.co/sitio.shtml%20?apc=a-b0200310--&x=55600〕〔http://www.youtube.com/watch?v=aFvf0Q1sp1g〕 At that time, the Commissions of Securities of Panama and Spain had already issued warnings that Finanzasforex was not licensed to take deposits nor to trade in financial markets.〔http://www.allforexworld.com/Snaps/?Snap=CNMV-Warning-against-Finanzas-Forex〕 Finanzasforex eventually collapsed when the banks stopped accepting money transfers to its accounts under suspicion of illegal activities. In March 2011, its founder German Cardona Soler was detained in Spain under accusations of money laundering and of operating a Ponzi scheme that defrauded at least 100,000 people in Europe, USA, and South America, including the people who had contributed to the kidnapped's fund.〔http://www.bloomberg.com/news/2011-03-25/-mini-madoff-arrested-in-300-million-suspected-ponzi-scheme.html〕
抄文引用元・出典: フリー百科事典『 ウィキペディア(Wikipedia)』 ■ウィキペディアで「Herbin Hoyos」の詳細全文を読む
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