Federal prosecutors in St. Louis, Missouri, confiscated a plane two luxury yachts and more than 1.8 million to two businessmen accused of money laundering in Venezuela, who enriched themselves illegally using a preferential exchange rate bolivars per US dollar .
According to a court document, the names of those involved were Hjalmar Gibelli Gómez, brother of the renowned Venezuelan Viviana Gibelli cheerleader, and Fabrizio De-Simone Della Polla, who agreed to the seizure and acknowledged having laundered money.
Also, both acknowledged that a plane and two yachts were seized they were acquired with the proceeds of an illegal scheme , with which the Venezuelan currency exchanged for US dollars on the parallel market.
He explains prosecutors Della Polla, majority owner of the company chicken Servinaca, and Gibelli, president of the insurance company Resguarda, wove a plot to submit false bills with increased prices for the Venezuelan government authorized them to buy dollars at a preferential rate for businessmen.
According to research, the company Servinaca, owned by Della Polla, received more than 214 million dollars at a preferential rate between 2004 and 2012 and another 4 million 500 thousand in 2014 by CADIVI and Cencoex. In addition, between October 2011 and April 2015 they were transferred more than $ 170 million to an account at Wells Fargo Advisors , based in San Luis and 160 650 million in wire transfers.
Gibelli, meanwhile, bought the plane valued at $ 1.8 million in July 2012, using funds from Wells Fargo account, and then paid $ 130,000 to a Florida company to register your name.
Assistant US Attorney Stephen Casey declined to comment on the details of the case but said: "This was a great work of the (Drug Enforcement Administration) and IRS investigators who worked on the case."
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