Arturo Jose Trujillo Villalobos in Podcasts

person

Venezuelan individual, former shareholder in WorldClear, convicted of conspiracy to sell forged bonds in 1999, residing in Hong Kong

convicted person shareholder

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Mentions in Podcasts

The Detail

The NZ firm that helped high-risk clients move millions

And then the second minority shareholder is a Venezuelan guy called Arturo Jose Trujillo Villalobos.