Cleóbulo Rentería González was ordered held in pretrial detention pending trial by a Supervising Judge for the alleged commission of illegal fund-raising, aggravated fraud and failure to refund 18 billion pesos.
As 180 people became affected, Renteria Gonzalez was arrested in Girardot (Cundinamarca) by the Technical Investigation Team (CTI) assigned to the Unit of Crimes against the Economic and Social Order, with the support of the local Unit in Girardot.
Those affected were persuaded by the detainee to hand over their money and the individual would give a 20% return on their money. To date he has not returned any money