Puebla fraud rule
not surprising that Puebla had been installed in numerous financial firms millionaires who committed fraud, under the connivance of officials and in some cases with their participation.
However operate outside the law, the masters of money and fraud financed political campaigns that guaranteed them impunity, private businesses with public money, influence peddling, use of law enforcement and corruption. Not be said of the wide dissemination of their faces mingling with the band "the masters of power" in which characters or were involved included; Javier López Zavala, José Kamel Nacif Borge, among others.
According to publications of the National Banking and Insurance (NBSC), financial business enterprises that were established in Puebla, operated not only with impunity, but which enjoyed support from public officials including promoting their companies into the government, as happened with Coofia Financial, which, granted loans to public servants and received payments of vehicle ownership in boxes attached within collecting office of the Ministry of Finance and Administration.
Impunity seems to have agreed that given the current state government to its predecessor, all sin pound senior officials enriched under impunity and audacity, not only profited from public practice, but plundered the state in most of their items, in most departments and in amounts beyond the imagination tithe is said was the custom.
After the surge of violence in the country, the presence of organized crime groups in Puebla and the various murders that have occurred recently in the state, shows the impunity with operating these groups and widespread corruption within the police forces.
is likely that violence and reduce fraud, whether the action of the authority not to allow more focused corruption and in particular fraud schemes that advertise openly in the local and national media.
is equally feasible that the current government could be in collusion with such financial and masters of fraud, and that the wave of debris, theft, fraud and violence, set up its real quiet. All for the sake of paying bills, settle or do business commitments. For sake of Puebla hope that the current government is not to collude and brushstrokes are only a budding corruption can be avoided.
Burcap .- Directed by Hugo Moreno García , offered interest from 12 to 35 percent. The company worked with "contracts to provide commercial mediation services, and was registered in the Notary number 45 Victor Hugo Arredondo Corona .- With fundraising offices in Cancun, Quintana Roo. In October 2010 the "financial" and "entrepreneur" had received 66 complaints criminal for the crime of fraud by more than 13.7 million pesos, who lost the trial for defense 911 / 2010 that promoted in the Fourth District Court because federal authorities sobreseyeron trial guarantees. The issue of irregular draws much attention Hugo Moreno has been arrested on charges of blackmail and not fraud. L to City Attorney's Office in Puebla received more than 350 people deceived and fraud amount to more than 60 million pesos. The state of Quintana Roo directed the High Court of Justice in the reporting in that entity were filing and arrest warrants against the owner of Burcap, Hugo Moreno.
Invercapital .- ( Yusana Real Estate Development Co. ) owned Yuseef Barranco and Munguía Isaías Pérez Ortiz. The company was registered on June 11, 2008 before Notary Public number 35 of Álvaro Vázquez Zambrano. Barranco Yussef Munguia and his associates were involved in various fraud and waste of property in St. Pedro Cholula, Palmar de Bravo and Cuetzalan. In the case of San Pedro Cholula, an area of \u200b\u200b12 thousand square meters, who allegedly purchased without the rightful owner has sold or transferred the ownership by some other means. Yussef was associated with the Director of Land Tenure of the State Government, Igor Acuña Ferrer, who would have information on large properties, which were in dispute or owners who would have died, associated with Mario Méndez Francisco Lopez, aka the M Ayen, Juan and Arturo Hernández Alcántara, Pilar Méndez López and José Luis Márquez Martínez, Víctor Hugo González Madrigal, aka "Rocky" who were accused by the family Momox Petlacalco, by stripping or at least 14 properties.
Inverbien .- ( Trading Services and Value, SA de CV ), the company that had the actor Omar Fierro directed by Fernando González Soriano. in May 2010 and l legal representative of the disappointed, Elvira Germain Rayon, required the Attorney General of Puebla and commitment to do justice to the affected families, after at least 200 disappointed, seeking reimbursement of their investments, but only 50 had acted legally, so that the dependence of justice told them they should expect to increase the number of complainants, because that number was too few.
Inverglobal .- Financial (Administrative IG), whose offices are located in local shopping plaza 120, San Jose. The company began operating in January last year and his name is similar to the mark to try to register Domingo Ortiz Castro, legal representative of Tyre Iris Moranchel
in the same period.
Sybce .- (Commercial Real Estate Services and Business SA de CV), a company that offered up to 75 percent returns in 18 months and I ran into problems late last year when it closed without anyone notice its branch located on North Boulevard, just across from Plaza San Pedro.
COMSBRA .- Directed by Miguel Angel Martínez Rodríguez began with liquidity problems since last October. The company also invest in education and health services and tourism, also held investments in professional sports teams such as Wolves BUAP "and" Crab of Tampico-Madero. "
COBIRMEX .- The company led by David Taboada Garcia even offered returns of up to 72 percent. According to some disappointed customers, Taboada Garcia Group was formed in Sitma Sybce then went through before forming his own company managed to install branches in Puebla and Yucatan.
In the Federal District were detected Market Traders Institute, Specialized Consulting Market (Field Master Consultants Limited), Tu Casa Express, De Vere & Partners, Hampton Consulting Group, and IGF LLC , Mexico. Oaxaca is located in the financial institution Increfin.
The Commission reiterated that none of these companies can capture the public by holding operations deposit, loan, credit, mutual or any other transaction involving the obligation to repay the amount of these resources.
can not solicit, offer or promote resourcing of undetermined person or through mass media, or obtain or solicitation of funds or any person regularly or professionally.
In a statement, the NBSC noted that these entities are in addition to previously identified as Verhome or Invergroup Real Estate Group; MXBK Group, also known as Mexbank and Financial Mexbank, WM Advisors; Yakey MX; Inverban (Inverban).
addition Sues Consultants and Associates (Group Sues), Capital Institute (Capital Bank); Boost Zion (Inverzion) FOREX.com; MexForex; Construction Mauri (Sitma, Real Estate Group); Funds Dot Investment Funds, and Sarofin.
Given the outrageous frauds in Puebla is worth recalling the acts of complicity Dolphin governors and businessmen at large or in prison, or the 27 properties Dad Javier López Zavala that account for almost two million square meters when it is said, is a pensioner on the minimum wage. But what we need to add is that his son was the dolphin Governor Mario Marin Torres and that's priceless.
NOTE:
names are notaries public for accuracy of data and not have any relation with the activities of their customers.
0 comments:
Post a Comment