New evidence implicates the family of Roberto Añez Sánchez and David Brillembourg in the 400 million dollar scam involving the Chinese Fund, approved during Omar Prieto’s tenure as mayor of the San Francisco municipality in Zulia State.
Añez and Brillembourg, in collaboration with Juan Ramírez, president of Nodus International Bank, utilized Banco Espírito Santo in Portugal and Bancrédito International Bank in Puerto Rico, owned by Julio Herrera Velutini (convicted for bribing Puerto Rico’s Governor, Wanda Vázquez), to divert all funds from the contract without ever completing the project Ciudad de Progreso Alpha I (Ciuproca), which was their goal.
According to the documents supporting this investigation, throughout BANCOEX’s account statements from 2014, significant money movements are noted, ending up in the personal accounts of Roberto Añez, David Brillembourg, and their relatives: Adelaida Tanya Capriles de Brillembourg, Aleczander Áñez, Chad Noah Stark, and Mercedes Cecilia Añez.
BANCOEX Account Statement – … by ammejiag
Tanya Capriles and her son, David Brillembourg, have previously been sued in Puerto Rico for misappropriating over 50 million dollars from BrillaBank’s depositors. After declaring themselves insolvent to meet the claims, the plaintiffs assert that the money is hidden in the extremely valuable artworks exhibited by Brillembourg’s widow in her gallery located in Miami.
Regarding Roberto Añez, owner of Avior Airlines alongside his brother Jorge de Jesús Añez Dager, they are implicated along with their children and Colombian Jesús Vergara Betancourt in a scam exceeding 100 million dollars in the PDVSA Cripto case, for which the latter has already been arrested in Madrid by Europol.