Maluma y Ricky Martin involucrados en fraude de 500 mil dlls por pulsera solidaria
Quick Read
Summary
Takeaways
- ❖Nora Crixher, a survivor of a fatal accident, inherited a fortune and was targeted by Marcelo Pellegrí through Facebook.
- ❖Pellegrí convinced Crixher to invest in 'solidarity bracelets' for human trafficking, using the images of Ricky Martin and Maluma.
- ❖Crixher invested over $500,000, believing the celebrity involvement made the venture legitimate.
- ❖The fraud involved emotional manipulation, with Pellegrí posing as a supportive, well-connected businessman.
- ❖The legal case is progressing in Argentina, with Pellegrí's lawyer, Sergio Raposeiras, elevated to oral trial.
- ❖Marcelo Pellegrí is in Spain and is subject to eight international arrest warrants, with an extradition request planned.
- ❖Maluma's father and manager, Walter Kolm (ex-Universal Music), testified in the case, confirming Pellegrí's real connections and the sale of the bracelets.
- ❖Pellegrí's modus operandi involves systematically targeting vulnerable individuals, including other women and even Rocío Durcal's son, with similar 'millionaire business' proposals.
- ❖Media attention, partly due to Grecia Colmenares's participation in 'Big Brother Argentina,' has brought renewed focus to the long-standing case.
Insights
1Exploitation of Celebrity Images in Fraud
Marcelo Pellegrí, the ex-husband of actress Grecia Colmenares, orchestrated a fraud scheme by leveraging his real connections to Ricky Martin and Maluma. He used their images on 'solidarity bracelets' to convince Nora Crixher to invest over $500,000 in a supposed charity for human trafficking victims. The presence of these high-profile artists' images provided a false sense of legitimacy, making Crixher believe her investment was secure and impactful.
The host and lawyer Ignacio Trimarco confirm that Ricky Martin and Maluma's images were indeed used on the bracelets. Maluma's father and manager, Walter Kolm, testified in court, detailing Pellegrí's real relationships with the artists and the sale of the bracelets, including how Maluma's father repurchased leftover bracelets for premium concert experiences. (, , )
2Emotional Manipulation as a Core Fraud Tactic (Ardid)
Pellegrí systematically targeted Nora Crixher's emotional vulnerability, building trust over years through social media. He approached her after a tragic accident where she lost family and inherited money, posing as a supportive, well-connected businessman. This 'ardid' (deception) involved feigning concern, offering legal help, and presenting himself as a person of integrity involved in charity, making it difficult for Crixher to realize she was being defrauded.
Nora Crixher recounts how Pellegrí contacted her via Facebook, offering condolences and support, posting photos with UNICEF and celebrities, and eventually convincing her to invest her inheritance. The lawyer, Ignacio Trimarco, defines this as 'ardid' – strategies to obtain the victim's will through deception, especially targeting vulnerable individuals. (, )
3Advancing Legal Proceedings and International Pursuit
After years of struggle, the fraud case against Marcelo Pellegrí and his associates is making significant progress in Argentina. The case against Pellegrí's lawyer, Sergio Raposeiras, has been elevated to oral trial, and there are plans to investigate Pellegrí's son, Gian Franco. Marcelo Pellegrí himself is currently in Spain and is the subject of eight international arrest warrants, with the legal team preparing to request his extradition to Argentina.
Ignacio Trimarco states the cause is 'very advanced' and has been elevated to oral trial for Sergio Raposeiras. He also confirms eight international requests for interrogation (exhortos) issued by Argentina's Foreign Ministry to the Spanish Embassy for Marcelo Pellegrí, and announces an exclusive plan to request Pellegrí's extradition. (, , )
4Media Censorship and the Struggle for Justice
Despite the severity of the fraud and the involvement of high-profile names, Nora Crixher faced significant challenges in gaining media attention for her case. Notes were repeatedly 'taken down' from various television programs, and Pellegrí allegedly paid money to suppress information online and silence Crixher. The host highlights the difficulty for victims to find a voice when powerful individuals attempt to control the narrative.
Nora Crixher thanks Javier Ceriani for being the 'only one' who dared to give her a voice when other media outlets (Ventaneando, Suelta la Sopa) 'took down' her stories. She also mentions an audio recording where Pellegrí admits to paying to 'erase her from the internet' and silence her. (, )
Lessons
- Exercise extreme caution when approached by individuals online, especially those boasting wealth, celebrity connections, or 'millionaire business' opportunities.
- Verify the legitimacy of any charity or investment opportunity independently, regardless of celebrity endorsements or personal connections claimed by the proposer.
- Seek legal counsel and financial advice from trusted, independent professionals before committing any significant funds, particularly when dealing with inheritances or large sums of money.
Quotes
"Muchas veces hay que tener muchos, muchos para sacar este tipo de noticias cuando se involucran a personalidades tan fuertes como ser Maluma, Ricky Martin y muchos medios de comunicación no se animaban a tratar el tema."
"Me sentí eh violada económicamente porque esto a mí me hizo exponer mi vida entera en los medios, eh exponer mi intimidad económica, eh volver a a a acordarme todo de cómo estos hombres siniestros se aprovecharon de de una mujer."
"El ardid son todas esas estrategias, bien, para convencer y para lograr obtener la voluntad de la víctima. Eso es justamente el elemento típico de la estafa."
"Yo me sentía en deuda y vos sabes que la mayoría de las personas que tenemos como testigos con Ignacio eh son mujeres que él conecta por Instagram y todas creen que él está enamorado de ellas."
"Es normal en nosotros. Es normal. Tenemos miles de estafadores de de esposos de de famosas y que usan la fama de estas tipas para para estafar."
Q&A
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