Overview

• Gabriela Elizabeth Wihte, 50, and Cristian Sebastián Dening, 30, are accused of defrauding roughly US$100,000 from more than 100 people through a supposed investment business.
• Investigators report early payouts and a 10% referral commission drew new clients, with transactions often recorded via pagarés, mutuos or unbranded receipts.
• Dening promoted himself online as “CEO/founder of Tradeking,” rented offices near Goya’s costanera, and operated from his mother’s home, where she received funds and paid some investors.
• Official records say Dening was labeled “high insolvency risk” by the Central Bank and lacked authorization from the Comisión Nacional de Valores to offer financial advice.
• Operations ran in 2021–2022 before Dening closed the offices, moved to Charata and then Spain; only about one‑third of victims filed complaints, and coverage notes parallels with the Generación Zoe cases.