Month: June 2019

Presidential Elections & Money Laundering

This article appeared on TheGuardian.com The original article can be read here. The Guardian.Com Post: Mexico presidential runner-up alleges money laundering in election López Obrador accuses president-elect Peña Nieto of using illicit funds and money laundering to finance his campaign. The runner-up in Mexico’s recent presidential election has added the charge of money laundering to …

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Informes de Vida de Expatriados en Yucatan Millones Perdidos

See This Post In English Este artículo apareció en YucatanExpatLife.com. El artículo original se puede leer aquí. Post de Yucatan Expat Life: los expatriados acusan a banquero deshonesto de robar millones en ahorros de vida Los casos de fraude aumentan y los fiscales que buscan justicia tienen un historial deficiente Bloomberg Newsweek informa que los …

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Bloomberg Denuncia Fraude

See This Post In English Este artículo apareció en Bloomberg.com. El artículo original se puede leer aquí. Informes de Bloomberg: los ahorros de vida de los estadounidenses desaparecen de las cuentas bancarias de México Los estadounidenses dicen que el dinero que tenían en Monex se ha ido y el banco no los está ayudando. A …

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Bloomberg Reports Fraud

This article appeared on Bloomberg.com The original article can be read here. Bloomberg Reports: Americans’ Life Savings Disappear From Mexican Bank Accounts Americans say money they had at Monex is gone and the bank isn’t helping them. In late December, Kathy Machir called Marcela Zavala Taylor, her banker of nine years at Mexico’s Monex Casa …

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Bank Fraud Affects Retirees

Lee este Artículo en Español This is the English translation of an article published  on the website “Milenio”. A link to the original article is here. Embezzlement:  Howard Haynes, defrauded retiree, recounts his experience: for 13 years he was deceived by an advisor; he has not been able to recover his money. Foreigners opened the …

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Bank Fraud Affects Retirees

Lee este Artículo en Español This is the English translation of an article published  on the website “Infobae”. A link to the original article is here. Bank Fraud takes 40 million USD from retirees in San Miguel de Allende One of the victims of the fraud, mostly retired, believes that the bank’s managers should have …

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