👉 El "influencer" conocido como "El Lobo" o "El Cositor Turro", fue detenido mientras intentaba comprar drogas. Caballero había estado prófugo desde noviembre y es acusado de estafar a numerosas personas con un esquema de inversión fraudulento. Prometía duplicar las inversiones a través de Binance, pero cuando la Comisión Nacional de Valores congeló sus cuentas, dejó de pagar a sus inversores. Muchos perdieron grandes sumas de dinero, incluyendo sus únicos ahorros y préstamos obtenidos para invertir en su esquema.
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NewsTranscript
00:00in Berazategui, they caught him, you know, when he went to buy drugs.
00:04Isaiah Sesequiel Caballero was being sought for justice since the end of November.
00:09That's right, he was a fugitive for a long time.
00:11Elisa, they called him, they called him the wolf or the torturer.
00:15Look, let's listen to him when he deceived people.
00:21You have to be patient, as I told you.
00:23I've only been paying him for four days and I'm lowering that bill.
00:28It's just one bill that they doubled.
00:30That's why I'm not throwing millions everywhere,
00:32because I'm taking care of the world and trying to get the people out
00:35who had several days.
00:37But you, help me too, because La Piola, if not, it's a mess, you know?
00:41What message, what message, what message?
00:43When I ask for something here and they have to send it to such a number,
00:46do that.
00:48You just have to put an order.
00:49But this week, I guess they're going to be returning the other bills.
00:53They just doubled one, as you know, it's a Chinese one,
00:55which I had already told you.
00:58But don't get upset, because La Piola is all...
01:00Today I got up with the best and they're all upset, this and the other.
01:04That's why, just be patient.
01:09That's it.
01:10I'm asking the buyers of such people to make an invoice
01:14for the one who releases the bill.
01:17But if we all organize, we're going to charge La Piola,
01:19which, as I told you, everyone is going to charge.
01:22So nothing.
01:25I'm just asking you to be patient.
01:27Not only did this gentleman fall,
01:30one of the partners was also caught, suspected of having participated in a pyramid scam
01:33that would have reached more than 60 million pesos
01:36and could be a lot more money.
01:38The amazing thing, Guille, is that with such little ease of speech,
01:42there are people who trust their money, right?
01:43I'll tell you a little bit about that.
01:44Tomás Gallardo is the partner.
01:46That's when they fall?
01:47Of course, the Division of Complex Crimes,
01:49they catch him in the act and they're reading him the rights.
01:52This man who was a fugitive, I had spoken to him
01:54since the clandestinity.
01:56The Cositurro.
01:57Of course, the Cositurro.
02:00He kept insisting that the system worked,
02:03that he was a trader.
02:04I spoke to Attorney Rivas, it's a lie,
02:05he wasn't even registered in the National Commission of Values.
02:08What did he say? What did he tell me? What did he do?
02:10That he, through the LEMON banknotes,
02:13virtual banknotes,
02:14used the money of the people he recruited,
02:17especially in an evangelical church
02:19in the southern part of El Conurbano,
02:21especially in the Verazategui area,
02:22and that he invested through Binance
02:25and that's how he made money.
02:26The prosecutor says it's all a lie,
02:28he never invested anything,
02:29and that the little money the people who invested had,
02:32that they duplicated a week of what they invested,
02:34and they tripled a week of what they invested,
02:36he did it through the system of pyramid scams.
02:39You've heard him talk and he doesn't even know how to explain
02:41what he's selling, what he's...
02:43But well, unfortunately...
02:44A lot of people believe.
02:45You put yourself in the shoes of those who believe, right?
02:48For example, Ailén.
02:49Ailén is a victim of the Influencer.
02:52Is Ailén there?
02:55Ailén, can you hear us?
02:57Yes, yes, I can hear you well.
02:58Did this guy scam you for 5,180,000 pesos?
03:05Exactly, yes, with that money.
03:07Let's see, can you tell us how the contact began,
03:09what made you believe in Caballero?
03:13Well, I came to him because I knew
03:18that he had already duplicated the money.
03:22Of course.
03:23What I do at first is to think,
03:26obviously, it's a scam.
03:28So, since he talks to me,
03:31since I have a lot of people on social media,
03:33he talks to me, he offers me to do it,
03:36I didn't want to.
03:37I have some friends who tell me,
03:39do it for me, because he doesn't answer my messages.
03:42Well, I did it three times
03:46to a friend
03:50and he paid me in three seconds.
03:54I transferred the money and in three seconds
03:56he deposited twice as much.
03:57Of course, that's the way to hook you up, right?
04:01It gave you the confidence that he was going to pay you.
04:05Of course, of course, exactly.
04:06The Ponzi scheme is exactly that.
04:08The first one, the first gift...
04:11The one in the photo is not Flo.
04:13It's not her, it's Bianca Barrios.
04:15Ah, okay, okay, okay.
04:16One of the partners who is under arrest.
04:18No, neither.
04:19It's not Bianca either.
04:20Well, there are a lot of people.
04:22We understand that there are...
04:23But it's not a scam either.
04:24Who is that person?
04:25Yes.
04:26You can know.
04:27What photo are we putting?
04:29Another scam?
04:30No, no, it's not a scam.
04:32I don't know why they put it.
04:33Well, well, let's take it out.
04:34It's not...
04:35It's not Bianca either.
04:36We're putting the photo of another person.
04:37But I say,
04:38how long did you put it on
04:40and were you excited to pay you back twice?
04:43I told some friends...
04:46And at one point he told me
04:47that I had to move to the country
04:49that I needed dollars to be able to enter.
04:52To go to Ola.
04:53So,
04:55since I had never done it with my own money,
04:58I said, well, look, I have my savings,
05:023,800 dollars,
05:04I give them to him.
05:05Yes.
05:06He transfers it all to me,
05:09to the weight of the Lou,
05:12and he tells me,
05:13send it back to me, I'll double it.
05:16Done.
05:17He leaves my house,
05:18takes the cash,
05:19takes the transfer I had made,
05:23and after that,
05:24he didn't pay me anymore.
05:25Now, how did he explain to you
05:26why he was doubling the money so quickly?
05:29What did he say to you?
05:31He, no,
05:32he told you he had a formula,
05:34that he had found a formula.
05:35But, let's see,
05:38I, being aware,
05:39obviously,
05:40the ambition, sometimes,
05:42blinds you,
05:43or you want to believe that,
05:44as he did it to you several times,
05:45he will do it to you again.
05:48The main culprit is me,
05:51for believing
05:53in that easy money.
05:55He argued that
05:57this system existed,
05:58he told me personally,
05:59that he invested through Binance,
06:01and there he got the profits.
06:03So, at one point,
06:04the National Commission of Values
06:06freezes his accounts,
06:07and from that,
06:09he couldn't return
06:11even the money he had invested.
06:13And, had he mentioned you
06:15to what is the closed neighborhood
06:17of Iraola, in the South Zone?
06:19No.
06:20It wasn't like that?
06:21No, it wasn't like that.
06:22It's like this,
06:24the accounts,
06:25the virtual wallets,
06:27have a certain amount
06:28that you can move
06:31without having any legal repercussion, let's say.
06:34Once you exceed a certain amount,
06:37they freeze them,
06:39until you can show
06:40where that money comes from.
06:43What happened?
06:44He moved a lot of money,
06:46and the accounts were closed.
06:48Of course.
06:49Where there was money inside.
06:51Have you ever seen Isaias Caballero in person?
06:54Yes, yes, he came to my house once,
06:57when
07:00he made me a duplication,
07:03also in cash,
07:06that he paid me at the time.
07:08He showed it to you.
07:09But when he
07:11made me that duplication,
07:13he didn't make any move,
07:15let's say,
07:16in Binance,
07:17or in the application, whatever you call it.
07:19Of course, of course.
07:20He entered the wallet and gave me double.
07:22Now, this man was arrested
07:24when everyone had gone to complain
07:26to the closed neighborhood where he was renting.
07:28He showed them a sort of notebook
07:31where he said, one by one,
07:32which he was going to return,
07:33but he said,
07:34I can't return it because I have everything frozen.
07:36That same day,
07:37disturbances occurred in the same closed neighborhood
07:40because the neighbors
07:41threw him out of the place
07:43due to the incidents that had occurred.
07:45He was charged for damages
07:47for that situation,
07:49but he was released the same day, the next day.
07:51Yes.
07:52There is the mistake, too,
07:54of how he let this man go,
07:56which was already evident,
07:57he had a cause,
07:58because there were complaints,
08:00but he hadn't made any move,
08:01he was somehow allowed to escape,
08:05but it took him some time to come up with a strategy
08:07that will surely be what he will declare
08:09shortly before the prosecutor.
08:11I mean, you, as victims,
08:12at least you are calmer,
08:14and now you are looking for your brother, right?
08:16Who is also a partner.
08:17Look, the day of the country,
08:19it was like that.
08:20The day before,
08:22having a lot of people in my networks,
08:25I warned him
08:27that if he didn't pay what he owed,
08:30we were going to go look for him.
08:32Obviously, peacefully,
08:34and as it should be.
08:36Well, there is a page
08:38that was always in charge of showing
08:40that he was cheating.
08:42I went the night before to want to talk to him,
08:45he didn't want to go out.
08:46I went the next day,
08:47before all the people arrived,
08:49to want to talk to him.
08:50He didn't go out.
08:52Well, when people started arriving and so on,
08:56he said,
08:57he posted on Instagram that he was somewhere else,
08:59that he wasn't there,
08:59and to mislead people,
09:01that he was going somewhere else.
09:03One of the police officers told me,
09:06come here, you can talk,
09:08you can express yourself well,
09:09you are not going to commit any act of violence,
09:11come in.
09:13People, you can imagine,
09:15there were more than 100 people,
09:17everyone wanted to come in.
09:18Of course.
09:19The people were very violent.
09:20They wanted to lynch him, of course.
09:22People who really needed the money.
09:25So I told him,
09:27if I go in alone,
09:28I go out and they lynch me.
09:30So I need someone else to come in with me.
09:34So they made me choose a person
09:36among all those who were there,
09:37and we went up.
09:39When we went up, we went up with a police officer
09:42and with an owner
09:45and an in charge of Barrancas,
09:47which is the country.
09:49Well, there he tells us
09:51that he didn't want to give money there,
09:53that he was going to put another place,
09:55to quote us and there pay us all.
09:57Of course, a bicycle theft.
09:58There we all told him no,
10:01that it was not the way, that we were all down,
10:03that he paid now with the list he had.
10:05Of course.
10:06Well, what I propose to him,
10:08together with the police officer
10:09who was in charge of the issue of scams,
10:12is to go down and make a list
10:14that the people who are below
10:15show us the proof
10:17from the application
10:18or the wallet from which he transferred,
10:21write it down on a list,
10:22go up and that he, with that list in front of us,
10:25go transferring it to all the people who were below
10:28and that I only paid those who were present.
10:31Not the one who was going with the capture of the cousin,
10:34of the niece, no.
10:35Those who were there could verify
10:36that they had given him money.
10:38He...
10:38Well, I go down,
10:41I make the list
10:43with another girl named Ylen.
10:45We did 11 pages,
10:48four of the two sides
10:51and I saw people who gave me
10:5420 million, 15 million,
10:5718 million, people who sold cars,
10:59who sold motorcycles,
11:00people who asked for loans,
11:02people who went up to 30 thousand pesos.
11:04The truth is that making that list
11:06and seeing the amount of people affected,
11:09who were being affected,
11:10was quite strong.
11:12We are talking about people
11:13who were the only savings.
11:14Of course, very humble people.
11:15People who...
11:17There was a man who was a retired police officer
11:19who, with the insurance of the car he charged,
11:22which they had stolen,
11:22gave him all the money.
11:25A retired police officer
11:28who believed this man.
11:30Yes, yes, yes.
11:32When we finished the list,
11:35they told me, well, enter.
11:37Again, people were hyper-angry,
11:41totally understandable,
11:42everyone wanted to see him.
11:45They started threatening me with death,
11:47that if I went out, they would hit me,
11:48that if I didn't go in.
11:50So I told the police officer who was there,
11:53please let me enter,
11:55four or five people,
11:56that there are several witnesses,
11:59because I'm going to get out of here badly.
12:02Of course.
12:03So I managed to get four more people to come in with me.
12:07Yes.
12:08We went up,
12:10we took the supposed list he had,
12:12which was a sheet,
12:15when we had...
12:16A sheet of paper.
12:17Of course, yes, yes.
12:18He had a sheet.
12:19The storage thing, yes.
12:20The one from before, I mean.
12:22So we started to corroborate the names of the list we had made,
12:25plus the little list he had.
12:28Then we said, well, let's start with this sheet.
12:32He started to transfer.
12:34He, at first, told us,
12:37I have to do approximately between 30 and 60 movements,
12:42and he shows us a screenshot that had 200 million in one account.
12:47When we tell him to start transferring,
12:49he looks at us all and tells us,
12:52I don't have the money.
12:53Of course.
12:54Imagine the anger,
12:56both of the owners who were there,
12:59of the manager,
13:00Of course.
13:00of the police,
13:02and of the five of us who had gone up,
13:04that we were victims.
13:06That's when he, what he didn't see,
13:08what people didn't see,
13:10is that the victims we went up with,
13:13he mistreated them from the moment we entered,
13:15to the moment we left.
13:16Of course, the same day, the day before,
13:18you had uploaded a video that said,
13:19I gave you a remand and you screwed up everything.
13:22Like, it's your fault,
13:24because Ponzi scheme fell.
13:26He told us, not me, but a man,
13:30he said, I'm not going to pay you anything,
13:32because that money is mine.
13:34And that's when the man pushes him,
13:37I see that everything starts to get tense,
13:39and one of the owners and a police officer
13:43grab me by the arm and tell me,
13:45I left now because this is going to get ugly.
13:48Of course, it got ugly.
13:49And they told me from the outside,
13:51I left now because it's getting worse.
13:53He ended up transferring your money.
13:56What happened? Because we're running out of time.
13:58No, no, that day he didn't pay anyone,
14:00because he didn't have money.
14:02Okay.
14:03The money was frozen.
14:04Likewise, there are 16 million,
14:06nothing more than what the prosecutor says,
14:07frozen,
14:08and then there are goods, cars,
14:10but you don't know where the rest of the money is,
14:14because it's a scheme that made up many people,
14:17for now there are three detainees,
14:19but there are many more to come.
14:21There are many accomplices
14:23who bought land, who bought motorcycles,
14:27a lot of money that was spent on
14:32outings, dancing, alcohol, drugs.
14:36Let's suppose, Aileen,
14:37that there must also be accomplices
14:38who pretended to be customers,
14:41who propagated the idea of,
14:43hey, I invested here with this Isaias Caballero,
14:47that he gives it back to you.
14:49Totally, besides...
14:50The double, he duplicates it.
14:52What happened to me when I left the country,
14:55I left because I'm not a supporter of violence.
14:57When I left the country,
15:01they grabbed me,
15:02among eight women,
15:04they checked me up to my pockets,
15:07to see that I had not taken cash,
15:09and they made me show them all my bank accounts
15:13to prove to them that I had not paid.
15:16Well, Aileen...
15:18The truth is that,
15:20the craziest thing of all
15:22is that he had an arrest warrant a month ago,
15:26and he was still active on social media,
15:27and these last few days, he continued to cheat.
15:30They go deep, yes, well,
15:31we have the case of Cositorto.
15:33Aileen...