Jose Trinidad Marquez, a Venezuelan national, has maintained an elaborate scheme of impersonating a PEMEX executive for nearly three decades. At 70 years old, he frequents upscale locations in Madrid, introducing himself as a high-ranking official while soliciting millions from notable corporations under the guise of presenting fabricated tenders. This persistent deception led to multiple outreach attempts to major multinationals in late 2024, with at least one company reportedly falling victim to his tactics. Marquez's operation remains consistent with methods developed in the 1990s, underscoring his seasoned, albeit unlawful, approach to scamming.
Jose Trinidad Marquez, still operating his scam in 2024, poses as a PEMEX executive, using old tactics of deception to solicit funds from high-profile companies.
At 70, Marquez's elaborate scam involves approaching multinational companies, promising lucrative contracts in non-existent tenders, reflecting a decades-long con game.
Collection
[
|
...
]