Biscayne Capital
Roberto Gustavo Cortes Ripalda, Fernando Haberer Bergson, Ernesto Heraclito Weisson Pazmino
ReportedSep 9, 2021
LocationMadrid, Spain
Amount$155,000,000
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Biscayne Capital
- Industry
- Private investment products ("Proprietary Products") and short-term credit, purportedly financing real estate development
- How investors were recruited
- Biscayne Capital's own wealth-management clients (offices in Florida, Ecuador, Argentina, the Bahamas and Uruguay)
- Pitch & red flags
- Told funds would finance real estate development projects; fraudulent account statements showing fake investments
Source
U.S. Department of Justice official