Andrés Felipe Arango Pérez

Andrés Felipe Arango Pérez is the owner of Global Handing, a company involved in the gold trading business. He has recently come under scrutiny after numerous investors accused him of orchestrating a massive fraud scheme, promising lucrative returns on investments that ultimately led to significant financial losses for many. Reports indicate that Arango Pérez had faced financial difficulties prior to the allegations, including a significant debt and a previous gold theft incident. His actions have sparked calls for investigations by Colombia's Fiscalía and Superintendencia de Sociedades.