Over time, the relationship of trust allowed the businesswoman to carry out several financial transactions on behalf of Hurtado and others involved. Direct deposits were made to the accounts of the intermediaries, in addition to a significant delivery of cash to Hurtado himself. Chibolin during a visit to the United States. According to the businesswoman, the total investment amounted to 185 thousand dollars, a figure that has not been recovered to date.
“Chibolín began receiving deposits transferred directly to the accounts of Ricardo Sánchez, Andrés Hurtado and Abraham Mina, who presented himself as Chibolín’s personal advisor from September 2014 to January 2015, completing the sum of 85 thousand dollars (…) and the other 100 thousand dollars were given to Chibolín himself, in cash, during a visit he made to the United States, where the Dunants reside,” said the reporter from ‘Love and fire’.
Andrés Hurtado would have received money according to the evidence shown by Lizet Dunant.
Andrés Hurtado did not return the 185 thousand dollars, according to the businesswoman
In one of the key moments of her testimony, the businesswoman claims that Andrés Hurtado promised to return part of the money invested, trying to calm the concerns arising from the lack of results. According to her words, Chibolin He gave assurances that the money would be returned within a short period of time, although he also gave excuses to justify the delays.
“In July I can give you your 100 thousand dollars, let me make myself clear. Why? Because you will find out, first, I am not going to make a circus because it is not enough, because it is too much, problems X, problems are coming, there is no problem, but I will give you your 100 on August 10 (…) I will give them to you now, 1000 percent,” said Lizet Dunant.
Despite the promises received, The businesswoman claims that she never saw those commitments fulfilled After several attempts to recover her money, the situation ended up affecting not only her finances, but also her health. She says that the legal obstacles and the lack of progress in her case led her to a situation of stress and exhaustion that negatively impacted her well-being. “We were their victims, I tried to fight this through legal means, but it didn’t work out for me, the law played me wrong, so much so that it made me sick. I got sick and had to pause that,” she said.
As time goes by, Dunant It also reveals the feeling of impunity with which Hurtado seemed to act. According to his version, the Peruvian presenter would have hinted to him that his influence and power in Peru were such that any attempt to challenge him would be futile. However, the complainant found the courage to continue her fight and says that she has been contacted by other people who have also been victims of similar situations.
“Andrés Hurtado told me that he has Peru at his feet and that, whatever he does, he controls everything (…) Now I have the courage to say that there are indications and that they corroborate what I knew from the beginning. Many people, after that, contacted me to tell me that they have been scammed (by Andrés Hurtado),” concluded the businesswoman. Lizet Dunant .
Summary: Businesswoman files fraud complaint against Andrés Hurtado
Whistleblower Lizet Dunant accuses Andrés Hurtado of having defrauded her of 185 thousand dollars in 2015.Reason for investment : The money was used to relaunch Hurtado’s circus during Fiestas Patrias, together with his daughter Josetty.Promise of profit Dunant was promised a million-dollar return with a 60% profit.
Payments : Hurtado received money both in cash and in deposits to associated accounts.Confrontation : Despite promises of reimbursement, the businesswoman has not recovered her investment.
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