The Mexican media make reference to Martínez being a "ghost Trader."[7] 1 source calls him "a discreet person" who Regardless of his massive investments continues to be greatly "not known." Reportedly, just one photograph of him are available on the web, which was taken by Kirchner's photographer, Bugge Victor, the official photographer for Argentina presidency, at Argentina's consulate in The big apple.
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An investigation by Armando.details noted that Venezuelan officers made available him to deliver bonds in their possession in Trade for participation in state-owned energy firm Corpolec in December 2018. It goes on to cite that the amount of Venezuelan personal debt held by Martinez, which Though tricky to pinpoint, can be an important volume in between $3 billion and $ten billion.
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Quantifying the financial repercussions of cash laundering is complicated, however the Worldwide Monetary Fund estimates it could characterize five% of the worldwide GDP.
" He shortly made the decision, even so, that he did not have a clerical vocation, and in its place received a bank loan from a pal's father to be able to analyze at Harvard Business enterprise University. There he excelled like a pupil, made significant connections, and attained an MBA.