Fraud

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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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 …

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