Fraud

Millions Robbed From Americans Living In San Miguel de Allende

This article appeared in ClaroScuroNoticias.com. The original article can be read here. ClaroScuroNoticas.Com Post: Monex millions are robbed from Americans living in San Miguel de Allende! Some 158 Americans based in San Miguel de Allende lost their savings after suffering a robbery by Monex Casa de Bolsa settled in that city Cultural Heritage of Humanity. …

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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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