Aldo Marchena Ricardo Soliz / Sociedad Agricola Guayacan Money borrowing and leaving no trace of it Chiclayo Peru

Aldo Marchena was a mutual friend through very respectable people in Boca Raton, Florida.  I trusted Marchena as my brokerage banker for a few years until he got my trust. This is when Aldo Marchena offered me an investment through his good primary school friend, lawyer and farmer mr. Ricardo Soliz.  The proposal was to lend money to Mr. Soliz for his pepper farming business, and Aldo Marchena was to hold guarantee checks to make sure all of the investors would get our 30% yearly return on investment.  He didn`t fail to mention that if Soliz does not pay he can go to jail because of signing checks with no funds.  

Aldo Marchena and Ricardo Soliz received me at the Lima Marriott in a fancy meeting room.  I trusted Marchena with the money and that is the last I saw of it.  The business was set up in 2006, and 10 years later I am still trying to get my money.  Through a series of stories of mishaps, and "we will all get our money soon" stories 10 years have gone by.

I proceeded to sue Ricardo Soliz and his aggricultural company in 2009 on my own, leaving mr. Marchena aside from everything, thinking he was helping us investors recover our money.  When the time came and I asked mr. Marchena for the money wires he proceeded to send the Peruvian aggricultural company, he said he will look for the information and never sent any needed information for the trial.  It then became clear Mr. Marchena was conducting a coordinated operation with the farmer, making sure our money disappears.  During the conducted investigations to the aggricultural company Sociedad Agricola Guayacan, it was found out that they had a series of legal processes against them, and NO PEPPERS WERE EVER PLANTED on the land!

Nowadays when I contact mr. Marchena for my money, he claims it was all lost in bad storms that affected our pepper harvest.  I claimed to him we had a money lending operation with the Peruvian farmer, and that we were not in any way related to the results of the farming operation, and for that reason Mr. Marchena was holding our guarantee checks from the farmer.  This is when Aldo Marchena threatened to send a restriction order against me if I keep contacting him, and pretends our agreement on the money loan was a different business.  Beware ALDO MARCHENA is a white collared thief, con artist, and master scam operation organizer.  In this case Ricardo Soliz was his partner, beware of any investment suggestions by  these individuals.