Hidden things and strange movements at brokerage

WHEN MAYTE Pellegrini reported anomalies and “strange movements” in the scandal ridden former brokerage Financial Pac ific (FP) she was told not to stick her nose in she said on Telemetro on Thursday November 20. She said Financial Pacific hid “many other things that people do not know.”

Pellegrini who has been behind bars for two years without trial, is the only person linked to the brokerage who has been kept in detention. She was interviewed with a mobile phone in her cell at the Directorate of Judicial Investigation (DIJ), and said who observed several in the brokerage, trading in influence and money laundering.
She said that she reported to ex-directors West Clare and Ivan Valdes and the compliance officer of the firm.
She said that Clare and Valdes were her superiors. Also implicated were Oscar Rodriguez, Mariel Rodriguez, and Sergio Barrios. She had reported the anomalies she detected to all of them.
She recalled that she was told not to stick her nose into these matters in these matters. “I never thought they were going to throw the broken dishes to me,” she said. “They [Clare and Valdes] are not powerful. They were Martinelli puppets”.
Repeatedly, Pellegrini stated that Martinelli had an account called FP High Spirit, used to acquire shares of Petaquilla in the Canadian market
Valdes and Clare have recognized that Martinelli was a client of the firm but denied he was involved with the purchase of shares or other mining companies.”,
On August 11 the Superintendency of Securities ordered the forced liquidation of FP for financial mismanagement.
After her interview was aired she was moved to maximum security in the women’s prison