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Gonzalo Tirado — A Plan to Hide the Money Earned as a Banker

The ex-banker used the services of the Panamanian law firm Mossack Fonseca to register companies in tax havens while he was being tried in Venezuela by his ex-colleagues from the Stanford Group. He said he was a victim of chavism to be accepted as a client and thus protect his fortune.

08/04/2016 10:18:04

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Tirado said he was a victim of chavism. He hurriedly fled from Venezuela. He expressed his depression in several letters addressed to family and friends, who fearing a suicide, called the authorities in May 2014 to warn of his disappearance. The Doral police found him at the Wintage hotel in the city of Miramar, Florida. Without a doubt, a life full of scandals and legal complications.