Alejandro Valencia, Carlos Valencia, Ema VALENCIA, Patricio Valencia, Sharon Valencia Family Ponzi Scam, They bait you, take your money and hide all the money through 17 year old Patricio DAVIE Florida
The family becomes your friend or socializes with you as they did with me and my wife. They show off their million dollar home and BMW's. They make themseles out to be the nicest family. Then after a few months they make their move. Alejandro will eplain to you about their investment business called Money Investment and Business Inc.
The family is from Argentina and they tell you about all their overseas connections. They will start you out with profit of 4% per month for real estate,oil,cd's,mortgage etc.Then they sucker you in for more by raising the profit rate.All the while the wife Ema and youger son Patricio are telling you how well they are doing and how much money they have.When they no longer want to pay you anymore of your investment Carlos and Alejandro go into hiding and Ema Patricio and Sharon all tell you that they no longer are associated with Carlos and Alejandro. They got me and my wife for $70,000 and 3 other people Iknow for 500,000.
They will also tell hard working illegal immigrants that they will get them their green card,then take their money and vanish.They don't care who they rip off or who's life they ruin. They live a lavish lifestyle,million dollar home,bmw's,sleeper vans,gym memberships,best schools,spa vacations etc.
They use our legal system to live a life of luxury. We have been to the local police,FBI,state attorney and they all say it's a civil matter.
We have filed suit against them, it is a long process. They are still doing this to other people,they hide their money through the younger son.They keep getting different bank accounts. No one really cares but those that are robbed by them. Please beware of the Valencia,s none of them work and they want your money!
Dennis
plantation, Florida
U.S.A.