This site was created to curate the numerous online documents surrounding irregularities with Banco Monex. We hope this compilation of information makes your own research easier.

Fraud Exposed

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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 for less than 50 cents on the dollar. Mexico News Daily reports that they spoke to over a dozen victims, many of whom were forced to sign  lengthy documents in Spanish before they could receive any settlement. 

Imagine the implication to that: Someone steals your life savings, then offers to give half of it back only if you agree not to say anything!

Read The Original Article:

You can follow the link below and see the original article at Mexico News Daily online.

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