Inovatrade Scam Article

 

 

What does it take to Catch A Thief?  There is no doubt that with the latest outbreak of criminal undertakings many local and federal agencies are swamp with thousands of complaints from victims, while being overloaded with complaints. However, does this type of neglect excuses them from their official responsibilities to effectively carry out their civic sworn duties? Thus, in any given society there are crocks, thieves, hoodlums, gangsters, drug dealers and historical figures like Al Capone and the fictional ones as Scarface. Like so, these reptiles represent the manure elements of any society. Interestingly, now a day’s society has been infected with these cockroaches and due to the present economic depression, more seems to surface out of the woodwork.

 

Accordingly, the most infamous and unique being Bernard Madoff who was successful in defrauding gullible investors out of a whopping $180 billion with security fraud scams. More bizarre to the story is the hundreds of hideous complaints that were filed by victims to SEC Security & Exchange Commission and the FBI Federal Bureau of Investigation. Like so, the creepy circumstances is that neither of the above enforcement agencies did anything, while freely allowing Mr. Madoff to continue operating for years without any law enforcement and judicial intervention! How can this be possible? Amazingly, this pirate and his lovely wife contributed millions of dollars toWashingtonDC, federal candidates, parties and senate committees! I quest everything has a price in Capitol Hill. Maybe they can help us here to redeem themselves!

 

More unusual and nauseating is the fact that the Justice Dept allowed Mr. Madoff not to divulge or implicate his accomplices, nor where the location of the stolen money was? Priceless! Nonetheless, Mr. Madoff was eventually indicted, prosecuted and jailed for 150 years; yet it’s only a matter of time before he receives a Presidential pardon and walk out scot free to enjoy his buccaneer treasures. Interestingly, it’s quite unimaginable that Mr. Madoff singlehandedly pickpocket so many billions of dollars without the direct assistance of his wife, trustees, attorneys, bankers and corrupted officials! Only morons would assume contrary to such. Thus, the accomplices remain free while enjoying the spoils of their plunder.

 

Interestingly, the Madoff’s vile heritage has now created offspring’s of copy-cat bandits that carry-out their financial fraud legacy as Bonnie & Clyde outlaws. The new kids on the block are known as Michael Alcocer Roa & Iricelis Bloise natives of Puerto Rico and presently residing in lavish properties in Florida, Panama, Nicaragua, Uruguay, Peru, Colombia and Puerto Rico. Amazingly, this particular duo of outlaws are more malevolent and wicked that their predecessors and equally dangerous as Bonnie & Clyde. Like so, this particular plot is almost scripted for a Hollywood action movie since the events I’m about to report and disclose defiance common logic and that of human decency. Thus, Mr. Alcocer and Ms. Bloise established a security-exchange and Forex investment firm named, Inovatrade in an up-scale location at 1111 Brickell Avenue, 11^th floor,Miami,Florida,33131, Tel: 305-394-3447. No licenses or permits whatsoever!!

 

 

 

The mischievous couple can be profiled as being in their late twenties, sweet personalities, nice-looking, and appealing. As expected from their financial success, they both drive expensive European cars, Mercedes, BMW, Audi, and Ferrari cars. They also own a beautiful mansion valued at over five million inOrlando, condos in Brickell and other properties in upscale international locations. As per Mr. Alcocer declarations to all investors; he is also the sole owner of several gold mines inNicaraguaandPeru, which he frequents with his private liar-yet or yacht. More fascinating is their eye-catching wardrobe and striking Italian jewelry which allures all onlookers, combined with their “charming” personalities and delightful charismatic demeanor! Good old folks from theCaribbeanIsland.

 

 

 

 

In this fashion, Mr. Michael Alcocer’s ingeniously makes convincing promises of producing you millions with Inovatrade investments while guarantying your capital with his personal gold mines. Accordingly, this is an appealing proposition to any serious investors, considering that Inovatrade portfolio includes JP Morgan, City, Chase, HSBC, Boston Tech, Merrill Lynch and other reputable Wall Street firms who are associated with Inovatrade on a global scale and capable to reach all commodities! Accordingly to “Michael” and Iricelis, they portray themselves as a firm that can handle bonds, securities, Forex, stocks, and gold since Mr. Alcocer made it clear that he was fully licensed as a broker for all commodities. At the time, there was nothing to doubt from his professional presentation, assets, office or portfolios. So far at the time, everything appeared credible and authentic in documents while their persona also appeared truthful. Fascinatedly, the outlaws claim to have offices inEngland,Panama,Italy, US andNew York.

 

 

 

Subsequently, once the investment platform was set, Michael then targeted the gullible investor(s). In this way, the first unsuspecting victim was chosen to be Mr. Gilbert Gonzalez, a reputable executive from Puerto Rico and Orlando who possessed an impeccable reputation with his portfolio clients. As follows, little did Mr. Gonzales suspected that a professional Ponzi-scheme was orchestrated specifically for him and containing all the grandiose elements of a swindle that was about to become a living nightmare. Like so, Mr. Gonzalez, performed his typical due diligence and nothing negative surfaced. Subsequently Mr. Gonzalez proceeded to invest “One Million Dollars” into Michael Alcocer and Iricelis Bloise investment plan; unknowingly this was all part of their rip-off con game of Inovatrade.  

 

What is repellent from this story and revolting is that all of it it’s a cham and a repugnant lie of falsehood stories in order to allure unsuspecting gullible investors into Inovatrade web of deceptions. In consequence, once the swindle was performed, Michael and Iricelis will take Mr. Gonzalez out to expensive dinners; buy him luxurious jewelry and gifts, while cheating him out of more money with the sale of fifty thousand dollars in Gold bars, which coincidentally never surfaced. To ad injury to insult, Mr. Alcocer’s demanded that Mr. Gonzalez brings more clients as he will make him the vice-president of Inovatrade and shareholder of his gold mines. At this time, Mr. Gonzales became weary but it was too late to be cautious. On a beautiful sunny Sunday, Mr. Gonzalez was approached by a Private Detective, named Charles Del Campo who unveiled the mask of the wicked and dangerous outlaws who were masterminding a major Ponzi scheme.

 

As it turned out to be, Mr. Alcocer and Bloise were both professional elite scam-artist that prayed on the innocence’s of good people, while stealing their retirement money and moving to unknown locations in order to avoid detection by law enforcement and judicial prosecution. Accordingly, the Private Detective performed a full investigation which displayed that the outlaw couple, didn’t own any gold mines, boats, airplanes, property, or luxurious cars, except the shirt on their backs. Correspondingly, all the stolen money was saved and wire transferred to off-shore shell accounts in case the FBI, Secret Service or DEA made a seizure in the future. Amazingly, everything that the outlaws displayed with material belongings was leased or rented in order to give the appearance and impression of wealth. More interesting, Michael Alcocer was never a broker, licensed or affiliated to any investment company. Thus, the swindle was done to perfection and the illusion created worked as a magic trick with a twist of wicked misdirection.

 

Along these lines, the plot then thickens when Mr. Gilbert Gonzalez immediately demands that his “one million dollar” investment be returned to his clients or he will seek law enforcement and counsel to report him to the authorities. In a childlike manner, Mr. Alcocer responded, “there is nothing you can do”.  So far this declaration by Michael holds true! Along these lines, what you are about to read is the exact declaration made by one of his employees in Inovatrade, Mr. Siovanie Rodriguez from Orlando. Subsequently, Mr. Alcocer and Bloise placed a contract killing of Mr. Gilbert Gonzalez and his brother in order to avoid returning the stolen money.

 

 

The exact words were, “I want then kill by 10:00 am tomorrow”. This contract for murder was ordered by Michael Alcocer and Iricelis Bloise who told Siovanie Rodriquez to carry out his order immediately! Interestingly, Mr. Gonzalez was not aware of the contract killing until the Private Detective placed him on notice that Siovanie Rodriguez was ordered to kill him. Luckily, the murder for hire plot collapsed! In this way, the outlaws have secretively traveled to Puerto Rico and it’s suspected that they hired a potential “Sicario” from over town in “La Perla’ in order to murder Mr. Gonzalez at the opportune time.  As a consequence, once Mr. Gonzalez discovered this clandestine hit, he immediately took an airplane toOrlando with the Private Detective in order to confront the known and suspected assassin.

 

The initial meeting took place in an afternoon at a cigar club in downtown Orlandowhile Mr. Siovanie Rodriquez and his brother confronted Mr. Gonzalez. As follows, “Siovanie” declared and made full admissions as to the facts of Michael and Iricelis orders to murder him! Certainly, Siovanie had no intentions of carrying out the hit, considering that now everything is out on the open, yet I’m sure he regrets making such confidential declarations to the Private Detective.

Interestingly, Siovanie was given the opportunity to come clean and testify for the Police as to this event and he refused since his loyalty is more to the outlaws than justice. As follows, there is no way, the Private Detective was to shelter or maintain a potential murder for hire as a secret! However, my loyalty is never to criminals but to victims, and with these types of criminals why take chances considering that their loyalty is to crime. Nonetheless, this nauseating event was a risky move and very dangerous.

 

Accordingly, it should be noted that “Siovanie” and “Michael” are well connected in the criminal underworld and their tentacles reach to all crime sectors of Florida, Colombia, Panama and Puerto Rico.  More bizarre is that “Michael” once declared to “Siovanie” as witnessed by the Private Detective that during his trips to Panama and Colombia he had established strong tights to the Colombia cartel and is presently money laundering for them with in-punitive intervention from law enforcement. True or false, the outlaws are freely working and with no intervention from any agency while their capital gains dealing with fraud, scams and drugs continue without judicial intervention. Priceless! More interesting is that the outlaws continue to defraud other victims with the same con’ while transferring the stolen money to secret off-shore bank accounts in Panama, Peru, Colombia, Nicaragua, Uruguay and Guatemala.

 

As follows, the greed and avarices of these outlaws are to be taken serious since they will stop at nothing. Interestingly, in 11/2009 Mr. Alcocer was arrested in JKF Airport in Washington DC for carrying a concealed and loaded gun inside an airplane with a satellite phone and the secret bank account-codes in Colombia. To our amazement, Michael continues to carry over six weapons on him while not possessing any license to carry them. Accordingly, these outlaws are both armed and should be considered dangerous. As follows, you the reader should figure that this case would attract any government agencies interest since it contain all the makings of security fraud, theft, money laundering, wire fraud, and murder for hire.  Like so, keep reading as the plot thickens with repulsive events. Once the rabbit was out of the hat, the Private Detective {who knew all parties} was retained to perform an investigation of the events here declared.

 

Thus, for over thirty days a full deployment of investigation strategies with reconnaissance, surveillance and covert investigations revealed much Intelligence as to the Ponzi-scam operations of the outlaws Michael and Iricelis, while other accomplices surfaced as Kenneth Santana and Pablo De Cuba, who claimed that he got an FBI agent on his pocket!!! You go figure. At the end of the investigation, the file contained sworn statements by multiple victims, photos, address, dossiers, proofs of accounts and all the evidence for indictment and prosecution of the outlaws! With this in hand the victim Mr. Gonzalez and the Private Detective Charles Del Campo, felt confident that they will surrender the evidence case file and justice will prevail.

 

On that Friday morning, we visited and filed complaints with the FBI, State Department for Economic Crimes, Secret Service, the City of Miami Police, Metro-Dade Police Department, Security and Exchange Commission, and Interpol. So what do you think has happened? Absolutely nothing, as not one single agency, agent, officer or official has gotten involved or interested in this mystifying case nor even placed a direct phone call or email to any of the victims!!!. More abominable is that Mr. Gonzalez is still under a serious death-threat contract and murder for hire, while theMiami police Dept have no interest on the case nor attempted to contact the Police fromPuerto Rico on a join task-force operation.  Interestingly, after multiple face to face contacts with the State ofFlorida they have refused to even open a case on this revolting incident! More bizarre is that the FBI refuses to converse with the antagonistic Private Detective even after warning that the outlaws were going to steal more money from gullible victims, yet the FBI in Florida, bluntly refused to make a simple phone call, inquire, challenge the facts or get involved.

Priceless! More interesting is that the cellular of Gilbert Gonzalez and Charles Del Campo are now tap-bug while someone is illegally eavesdropping personal legal conversations; instead of prosecuting the perpetrators. Priceless! So where do we go from here with this sickening story while victims eagerly wait for justice? The Press!!! Like so, perhaps hoping that citizens read this events in faith of igniting justice and warning to future investors that you can no longer relied on the US Government or law enforcement agencies to help you, since they are so busy fighting terrorism in America while exporting America labor to Communist China.

 

More mind boggling is that presently there are hundreds of new victims while Inovatrade has profited over $50 million as they continue to expand internationally! And they say crime doesn’t pay? More bizarre is the fact that this article has been forward to all major televised channels and national newspapers with no avail! Why the cover up?

 

As the eminent Puerto Rican figure once declared, Pedro Albizu Campos {1893-1965} “When governmental injustices prevail it is up to decent and honorable man to voice the oppressions”.

 

 

From right to left, Detective in black hat, Michael Alcocer-white shirt, Gilbert-victim and Siovanie

 

Article by:

Charles Del Campo

Author/CNN-iReporter/

Freelance Investigative Journalist.

Sircharlesdc@aol.com / 786-973-0766