Complaint alleging “a scheme to unlawfully misappropriate the funds of Proporca, the third largest producer of pork in Venezuela” in Dechi C.A., described as “a Venezuelan entity owned and controlled by members of the De Pinto Chimienti family, a prominent Italian and Venezuelan family with business interests in Europe, the United States and South America”, derivatively on behalf of Productora Occidental Porcina, C.A., a.k.a. Proporca v. Inversiones Agropecuarias 2209 C.A., of Venezuela; Jesus Armando Hernandez Padron, of Venezuela; and Account Numbers ending in 8906 and 9306 at Amerant, in Miami, Florida, and 8381, 8529, 9345, and 9614 at Banesco, in Miami, Florida, at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.
Topics
Fraud USA VenezuelaKeywords
Dechi CA Inversiones Agropecuarias Jesus Hernandez Padron Michele De Pinto Verni Productora Occidental Porcina