See This Post In English México Daily News informa masivo fraude bancario Más de 40 millones de dólares perdidos para el esquema Ponzi y Cover Up. Muchos jubilados y ex-Pat afectados El 7 de junio de 2019, The Mexico Daily News informaba sobre un fraude masivo y probable encubrimiento por parte de Banco Monex. Muchos …
Lee este Artículo en Español Mexico Daily News Reports Massive Bank Fraud Over 40 Million Dollars Lost To Ponzi Scheme & Cover Up. Many Retiree’s & Ex-Pat’s Affected On June 7th, 2019 The Mexico Daily News was reporting on a massive fraud and probable cover-up by Banco Monex. Many retiree’s have been forced to settle …
This article appeared in ExpressNews.Com The original article can be read here. Express News Post: Banker Surrenders Property A Mexican banker accused of stealing tens of millions of dollars from his depositors has agreed to turn over 19 pieces of Bexar County real estate, as well as dozens of other properties in Florida and Spain, …
