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Eligio Cedeno
Eligio Cedeno is a Venezuelan banker, president of CEDEL Group (Venezuela), and a philanthropist. On February 8, 2007, Cedeno voluntarily was placed into custody and imprisoned by Venezuelan government officials under charges of circumventing government currency rules to gain U.S. dollars. He remains in jail in Venezuela.
Status
In 2007, Eligio Cedeno, President of Bolivar-Banpro Financial Group was arrested in a crack down by Venezuelan officials on individuals circumventing government currency rules to gain U.S. dollars. On February 8, Cedeno was accused by the Venezuelan Attorney General of aiding Consorcio MicroStar with illegal dollar transactions. Independent critics have stated that ...
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