Los fiscales federales han obtenido una confesión de culpabilidad de un contable de California en una estafa tipo Ponzi que despojó a casi 90 inversores de más de 7 millones de dólares.
Antonio Honorato Silveira, de 50 años y residente en Turlock, se ha declarado culpable de fraude por transferencias bancarias, según la Oficina del Fiscal de los Estados Unidos para el Distrito Oriental de California.
Silveira trabajaba como preparador de impuestos y contable, y comenzó a tomar dinero de sus clientes para supuestas inversiones en acciones en junio de 2011.
Prometió rendimientos anuales del 13% al 17% y emitió letras de cambio firmadas, asegurando que administraría el dinero a su discreción.
En realidad, perdió los fondos debido a transacciones fallidas y gastó parte de ellos en gastos personales.
Para 2017, les dijo a tres inversores que todo el dinero había desaparecido y que no parecía probable que aparecieran nuevos inversores, añadiendo: “Toda esta experiencia ha sido terrible y me disculpo”. A pesar de ello, continuó solicitando nuevo capital.
Entre 2019 y 2025, unas 89 personas le entregaron aproximadamente 11,03 millones de dólares; utilizó 3,84 millones de ese dinero para pagar a los inversores anteriores y presentó esas transferencias como ganancias de inversión.
Cuando la estafa colapsó en 2025, todavía debía a los inversores unos 7,19 millones de dólares, y más de 25 víctimas perdieron sus ahorros para la jubilación, fondos universitarios o sus casas.
La División de Investigación Criminal del IRS lideró la investigación.
Silveira será juzgado el 8 de febrero de 2027 y podría enfrentar hasta 20 años de prisión.
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