politics
diciembre 28, 2025
Cayó falso asesor bancario que se habría quedado con más de $240 millones prometiendo créditos
El actuar ilegal de un hombre señalado de hacerse pasar por asesor bancario para engañar a usuarios financieros en Ibagué, Tolima, quedó al descubierto tras una investigación.
TL;DR
- Héctor Javier Martínez Mendoza is accused of impersonating a bank advisor in Ibagué, Tolima.
- He allegedly defrauded users by promising access to large loans.
- Victims were instructed to buy items like cell phones and TVs, which were then handed over to the accused.
- The alleged scam involved improving the victims' credit profiles through these transactions.
- The accused is believed to have acquired over 240 million Colombian pesos illegally over approximately 18 months.
- The Fiscalía has charged Martínez Mendoza with fraud and aggravated fraud.
- A judge ordered him to be held in pre-trial detention in a correctional facility.