- Tons of gold from the venezuelan goverment is stolen and smuggled into CUCUTA.
- Selected ilegal gold delaers that represent C.I J gutierrez pay this gold in pesos. (cash payments are very important in this process. The amount of cash bancolombia is delivering to cucuta is outstanding , in disregard of new bancarization laws (article 771-5 estatuto tributario)
- The corrupt venezuelan oficials changes the colombian currency he recives from his ilegal gold sale, and he recieves black market U.S dollars that are abundant in colombia from drugtrafic profits .
- U.S dollars are smuggled back to venezuela and sold at 500% their real value in the venezuelan black market .
- c.ij gutierrez uses shell companies and pays people to register as artisanal miners to use their registry (420 gr of gold per year per person)
- All of the documentation c.ij gutierrez presents to the goverment is false paperwork none of the economic transactions are real !!