Tomás Jaramillo Botero, one of the masterminds of the fraudulent scheme of the se-called Fondo Premium, negotiated a plea bargain with the Office of the Attorney General. In that sense, the defendant pled guilty to massive and habitual fund-raising, and not reimbursement. He must serve more than seven years in prison.

The material evidence gathered by the Office of the Attorney General, through the Delegate Office against Criminal Finances, has allowed to detect each of the illegal maneuvers that precipitated the stock market crash of the Interbolsa group.

One of the irregularities detected was the stock offer in the so-called Fondo Premium in Curacao which was presented as a product abroad and according to the investigations, it was actually a well-developed financial and corporate scheme for the benefit of its managers and others.