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12 de diciembre de 2024
DE CUELLO BLANCO
Estafa millonaria: detuvieron al financista Luis Herrera A instancias del fiscal Moreno, la policía allanó varias propiedades del expresidente del Rofex y lo detuvo en Alberdi junto con dos de sus hijos. Suma medio centenar de denuncias por estafa de parte de los inversores a quienes les administraba activos. Le reclaman alrededor de 10 millones de dólares. martes 1 de noviembre de 2022 07:56 Un pasacalle a modo escrache ya daba cuenta tiempo atrás de la magnitud del conflicto.
Efectivos de la Agencia de Investigación Criminal (AIC) detuvieron, este martes por la mañana, al expresidente del Rofex Luis Herrera por estafar a inversores en una cifra que superaría los 10 millones de dólares.
El reconocido asesor de negocios que presidiera el mercado de futuros más importante de Argentina, el Rofex, fue arrestado en una coqueta vivienda del barrio Alberdi, en J. C. Paz y avenida Puccio. También hubo allanamientos en otras propiedades del ejecutivo, en Rosario y en Timbúes. También habrían sido demorados los hijos del financista.
Herrera acumula 60 denuncias por un default de unos 10 millones de dólares. En los próximos días será llevado a audiencia imputativa por el fiscal de la Unidad de Delitos Económicos, Miguel Moreno.
El asesor hacía depositar dinero en su agencia de la Bolsa de Comercio para operar en el mercado de futuros de Chicago. Sin embargo, a partir del 2 de julio de 2021, la plata de los clientes de Herrera se transfirió a cuentas personales, sin generar ganancias y no atender los reclamos de devolución.
Agentes de Investigación Criminal de la URII, en el allanamiento a una vivienda de Herrera en Alberdi. (RosarioPlus)