tag:blogger.com,1999:blog-3274552908642016799.post1119619044571712550..comments2024-03-05T14:00:56.231-05:00Comments on Kenneth Rijock's Financial Crime Blog: HOW DID MYSTERIOUS INVESTOR FIGURE IN ILLARRAMENDI PONZI SCHEME ?Kenneth Rijockhttp://www.blogger.com/profile/01554435575770320149noreply@blogger.comBlogger1125tag:blogger.com,1999:blog-3274552908642016799.post-20796586563703973982015-07-02T11:30:50.718-04:002015-07-02T11:30:50.718-04:00I´m very surprised because of Mr Ardura's busi...I´m very surprised because of Mr Ardura's business in Colombia, where he is a respected businessman, member of the board of diurectors of a financial company supervised by the governmental authorities. His partners have big troubles with Venezuelan justice and one of them had a relevant appearance as a member of Falciani list !!!!Anonymousnoreply@blogger.com