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Inovatrade - Michael Alcocer Roa Ponzi Scheme with Forex Trading. Stole one million dollars from Gilbert Gonzalez-Broker. His girlfriend also a profe |
2nd of Oct, 2011 by User892131 |
http://www.cftc.gov/ucm/groups/public/@lrenforcementactions/documents/legalpleading/enfinovatradecomplaint012611.pdf Inovatrade is composed of expert and professional scam artist. They are very amicable and convincing professionals; always in up-scale locations in order to attract their gullible victims. They move fast in order to avoid law enforcement detection. Presently residing in Panama and Nicaragua. Mr. Alcocer should be considered armed and dangerous since he is known to hire "Sicarios" in order to assassinate his victims. Gilbert Gonzalez from Puerto Rico was scamed $1,000,000, from his portfolio of investors. Its suspected that Michael Alcocer may have someone who is corrupted and in the pay-roll from a law enforcement agency which keeps him informed of developments and defuses further official investigations. Furthermore, Mr. Alcocer and his gang uses the internet to fish-in prospectus clients with forex trading investments and false promises. Mr. Alcocer also has a criminal record in Washington DC for carrying a loaded weapon into an airplane that was heading toward Colombia. There are multiple victims and many federal agencies as the State eof Florida Economic Crimes; who closed the case on Inovatrade because of oficial pressure from another federal agency! This is real and verifiable and can be authenticated 100% with supportive documents, statements and attorneys!!!! Charles Del Campo Private Detective 786-973-0766 |
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We have the same problem, we are a currency trading company who uses inova trade as our counterparty but for some reason our clients cant take their money out of their accounts. We are currently managing almost 200MM which will need to be returned to our clients. My ceo and i are planning in flying to panama to take care of this issue. I hope michael alcocer returns our clients money if not i will shoot im myself.
thank u |
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This is to Rickylk684...
I am in the same boat. Is it possible that we talk? My email is [email protected].
Duke |
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