last sunday a hacker disclosed information from thousands of accounts offshore accounts of the Cayman National Bank and Trust, located on the Isle of Man, a small piece of land in Great Britain that lies between England and Northern Ireland.
According to the website Con el Mazo Dando, the leak of this data is causing fear among the bank's owner, Óscar García Mendoza, who claims that "it functions as a money laundering center for drug trafficking and corruption, just like NovoPayment Bank," the website reports.
Presumably, from their accounts at Cayman National Bank and Trust and their financial entity in Miami, NovoPayment Bank, payments come out to maintain the operations of the leader María Corina Machado, the PanAmPost portal and their workers Orlando Avendaño and Jovel Álvarez, who appear on the list of mercenaries dedicated to attacking the close circle of the self-proclaimed Juan Guaidó.
The financial institution of the Cayman Islands apparently manages important accounts, such as that of Empresas Polar, to pay its employees the supplements abroad, reports the newspaper Ciudad Caracas.
For her part, Anabel Pérez is the director of NovoPayment and García Mendoza's right-hand man since he was at the Banco Venezolano de Crédito (BVC), where he was until the existence of an exchange operation was revealed, through swaps with use of securities and gold. Later, he fled Venezuela after being expelled from the board.
Likewise, another of his employees, Esteban Gerbasi, commands the network to attack opponents of Nicolás Maduro.
Gerbasi is the husband of Anabel Pérez, who is in charge of issuing payments to influencers and journalists at the service of María Corina Machado.
