facebook
linkedin
twitter
About Us
  • BFSI
  • Energy
  • Infocom
  • Mining
  • Venture
  • Industry
  • Travel
  • Civic
  • Food, Health, Ag
  • Real Estate
  • Responsibility
  • Economy
  • Law & Justice
  • Interview
  • Analysis
Sergio Hernán Perdomo Llévano, from Huila, Colombia

Colombian Lothario Dies In Custody While Awaiting Extradition To US For Bank Fraud

Posted OnApril 1, 2021
By :Loren Moss
Comment: 0
Tag: aseo total, bogotá, bunker, colombia, el dorado, extradition, gustavo penagos perdomo, huila, jose joaquin perdomo martinez, la nacion, lothario, madrid spain, Neiva, pachelo, sergio hernan perdomo, sergio hernan perdomo llevano, sijin, southern district of florida, suicide, us federal district court

Alleged bank fraudster Sergio Hernán Perdomo Llévano, from Huila, Colombia was found dead in his cell yesterday, where he had been detained awaiting extradition to the United States. Apparently Perdomo committed suicide around mid-day Wednesday while being held in the Colombian attorney general’s “bunker” as the facility is called. The SIJIN investigative unit has already began an inquiry.

54-year-old Perdomo was detained February 19 at Bogotá’s El Dorado International Airport based on an extradition request from the US Federal District Court for The Southern District of Florida. Perdomo was attempting to fly to Madrid, Spain, when captured by Colombian marshals.

The charges against Perdomo stem from 2004, when he convinced a woman in the US to collaborate with him on financing for a condominium. The two took out a loan for $950,000 but Perdomo absconded with the money, leaving the woman on the hook for the amount and victimized. The bank attached her assets and eventually filed criminal charges against Perdomo for bank and wire fraud.

Perdomo hailed from Neiva, Huila and was identified by the Huila publication La Nación as the son of well-known businessman José Joaquín Perdomo Martínez, aka “Pachelo,” who himself had been entangled in a kickback scandal involving another son, mayor of Neiva, Gustavo Penagos Perdomo and a firm called “Aseo Total” (Total Cleaning). The controversial mayor was assassinated in 1998.

DON'T MISS OUT: The only English-language Colombia news that's strictly business, markets, & investment!
Join global executives & investors by subscribing to our FREE weekly updates
I agree to have my personal information transferred to MailChimp ( more information ) DISCLAIMER: Protección de Datos Personales Artículo 15 de la Constitución Política de Colombia, ley 1581 de 2012 y decreto 1377 de 2013.
We will never spam you or share your email address ¡Nunca Jamás!

Share the news!

  • Facebook
  • Twitter
  • Print
  • Email
  • WhatsApp
  • LinkedIn
  • Skype

Related

Share your thoughts:

comments

Loren Moss
About the Author
Loren Moss is the founder and publisher of Finance Colombia. He has over 20 years of international business experience, including over a decade of experience in securities, insurance, and commercial real estate, at the institutional and international level.
  • google-share
Previous Story

Colombian Security Guard Sentenced For Operating Drag Races On Airport Runway

Next Story

Support for Colombian Fugitive Alex Saab Turns Out To Be Nigerian Troll Farm

Related Posts

Tecnoglass window-making factory in Barranquilla, Colombia. (Photo credit: Liliana Padierna)
0

Tecnoglass To Hold Q1 2021 Earnings Call The Morning Of May 7

Posted OnApril 13, 2021
, ByLoren Moss
After 1 week, Alejandro Calderón Chatet will no longer be CEO of EPM.
0

EPM Governance Crisis Deepens: New CEO Alejandro Calderón Chatet Resigns, 1 Week After Being Appointed

Posted OnApril 12, 2021
, ByLoren Moss
0

What Jumps Out: Where Is Everyone Going?

Posted OnApril 9, 2021
, ByRupert Stebbings

Share your thoughts: Cancel reply

This site uses Akismet to reduce spam. Learn how your comment data is processed.





RECENT

POPULAR

COMMENTS

Tecnoglass window-making factory in Barranquilla, Colombia. (Photo credit: Liliana Padierna)

Tecnoglass To Hold Q1 2021 Earnings Call The Morning Of May 7

Posted On April 13, 2021

Etek Launches Identity & Access Management Service

Posted On April 13, 2021

GCA Airlines Files To Fly New Routes To Bucaramanga, Santa Marta, San Andrés & Pereira, Colombia

Posted On April 13, 2021
PharmaCielo horticultural worker harvests THC dominant and unique cultivar (CNW Group/PharmaCielo Ltd.)

Colombian Cannabis Cultivator PharmaCielo Closes $13.5 Million CAD Capital Raise

Posted On April 13, 2021
Photo from Twitter

Support for Colombian Fugitive Alex Saab Turns Out To Be Nigerian Troll Farm

Posted On April 13, 2021
Photo montage courtesy EPM

EPM’s Board of Directors Resign En Masse, Creating Crisis For Mayor Daniel Quintero

Posted On August 17, 2020

Court Blocks Colombia’s $370 Million USD Emergency Loan To Bankrupt Avianca Airlines

Posted On September 12, 2020

AVIANCA IS BANKRUPT

Posted On May 10, 2020

In Deepening Crisis At EPM, Labor Union Demands CEO Explain Private Gym, Luxury Office Remodel Despite Austerity Orders

Posted On August 25, 2020

Declan Ryan Says Viva Air Not Being Treated Fairly By Colombian Government: Exclusive Interview

Posted On September 3, 2020
Avatar

[…] 2020 — SINPRO, EPM’s largest...

Posted On April 12, 2021
Avatar

[…] Sky Airline each may operate 4...

Posted On April 6, 2021
Avatar

[…] didn’t know that; that...

Posted On April 6, 2021
Avatar

[…] during his mayoral campaign...

Posted On April 6, 2021
Avatar

[…] existing Viva aircraft are...

Posted On March 30, 2021

Watch This!

Book With Us

Consider Advertising With Us

Click here to visit Expat Group's English site

Subscribe Free

don't forget to include "http://"
* = required field
Your Background / Function








unsubscribe from list

RECENT

POPULAR

COMMENTS

Tecnoglass window-making factory in Barranquilla, Colombia. (Photo credit: Liliana Padierna)

Tecnoglass To Hold Q1 2021 Earnings Call The Morning Of May 7

Posted On April 13, 2021

Etek Launches Identity & Access Management Service

Posted On April 13, 2021

GCA Airlines Files To Fly New Routes To Bucaramanga, Santa Marta, San Andrés & Pereira, Colombia

Posted On April 13, 2021
Photo montage courtesy EPM

EPM’s Board of Directors Resign En Masse, Creating Crisis For Mayor Daniel Quintero

Posted On August 17, 2020

Court Blocks Colombia’s $370 Million USD Emergency Loan To Bankrupt Avianca Airlines

Posted On September 12, 2020
copa airlines

Copa Airlines Raising $350 Million USD War Chest Via Private Notes Offering

Posted On April 27, 2020
Avatar

[…] 2020 — SINPRO, EPM’s largest...

Posted On April 12, 2021
Avatar

[…] Sky Airline each may operate 4...

Posted On April 6, 2021
Avatar

[…] didn’t know that; that...

Posted On April 6, 2021

Watch This!

Contact Us (Click the image):

Book With Us

Pages

  • About Us
  • Colombia Events, Conferences, Festivals and Important Dates
  • Contact Us
  • main
  • Media Partnerships
  • Privacy Policy
  • Whatsapp test page
Copyright 2014-2020 Finance Colombia All Rights Reserved. We may earn commissions from qualifying purchases.
WhatsApp us
loadingCancel
Post was not sent - check your email addresses!
Email check failed, please try again
Sorry, your blog cannot share posts by email.