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Bank Fraud

Customer of BCI Bank in Vitacura was defrauded in mora than $ 190.000.000 chilean pesos. On March 22, 2018, a complaint was filed before the 4th Santiago Court of Guarantee for the crimes of theft and counterfeiting against 4 antisocials.


TACTICAL CHAMBERS reports very good news regarding the investigation of the pyramid scam Global Finance and the connection of the commercial advisor of that company, GUNTHER CEPEDA SILVA, who was arrested by the BRIDEC. Our client JUAN GUERRERO GALLARDO, was GUNTHER CEPEDA victim of the crime of fraud, abuse of a blank signature and falsification of a private commercial instrument for a loss of close to $ 160 million pesos in RUC: 1510009861-7.

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