They capture a con artist of residential complexes in Bogotá: she was in Huila

This Friday Nurceri Esmeralda Niampira Santana was captured, the woman accused of defrauding several buildings north of Bogotá by posing as a provider of administrative services. The woman presented a resume that the residents of the sector described as “faultless” and ended up defrauding about eight residential complexes.

On some occasions it would have omitted payments to employees and suppliers, or made them partially. In addition, there are indications that he was included in the list of creditors to virtually transfer different amounts to his bank account that did not correspond to his fees.

“In a group he stole 63 million pesos from us. Let’s add up what we found out that he stole from the other, ”a resident told Noticias Caracol who learned of the incident. Another inhabitant reported that the value reached the $262.115.760 pesos and that this had been done through bank transfers. “When I went to request the bank statements with the treasurer, we realized that the traceability was with the woman’s identity card,” one of the residents told Noticias Caracol.

The modus operandi was based on altering the collection accounts and invoices to avoid being discovered by the building’s accountants, thus stealing at least more than 10 million pesos a month. This Friday the woman was captured in Pitalito, Huila and must face charges of qualified theft, aggravated robbery, use of false document, falsification in private document and destruction of his aggravated private document pressure

According to El Tiempo, the woman was defined by her victims as “intelligent, kind, cordial, correct, efficient, pretty”, however, the surprise was taken later when her money disappeared in the hands of Nurceri.

The first complaint, that of 2015, was made by the counselors of the Wasichay P. H building.. According to the complainants, the woman had signed with them a contract for the provision of administration services that, within their conditions, obliged the woman to ensure the correct management of the property, specifically, to comply with “the payment of suppliers , verification of assets, coordination of contractors ”, and others.

By December 2016, in the middle of an audit by a statutory auditor, the inhabitants of the building realized that, among other things, in the report there were falsified bank statements, transfers to personal accounts, and the absence of the registration of the application. of the creation of a CDT on behalf of the building. The CDT should have requested for a sum of five million pesos, however, the woman never did the management. Likewise, they found cost overruns in documents such as the purchase and renewal of an insurance policy that, although she had requested the value of $ 25’128.75, only $ 12’564,375 had been paid.

When it came to claiming from Niampira what had happened to her money, the residents of the building could not contact her because, in addition to falsifying various documents of legal obligations of the building, she had lied about its real location.

The newspaper El Tiempo, in the middle of its investigation in the case, discovered other stories that also involve the woman, such as the one from the Parques de San Joaquín building, located in Engativá. There, he was part of the administration from 2013 to 2017. The inhabitants of the property realized the embezzlement when they decided to hire another administrator who, after studying the financial situation of the group, informed them that, “of the 65 million that should be in the general box, and the 72 million that should be in the minor box, nothing had been delivered ”.