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+--- Thread: news article-- investment bank in San Miguel de Allende (/thread-4688.html)
news article-- investment bank in San Miguel de Allende - McNally del Campo - 05-29-2019
I thought people here might find this interesting---- https://www.bloomberg.com/news/articles/2019-05-23/expats-millions-in-life-savings-disappear-from-mexican-accounts?utm_source=pocket-newtab
It centers around $40 million dollars being removed from about 160 bank accounts of people in San Miguel de Allende. My wife looked up some info about the bank--- she says there have been charges of election fraud and money laundering in the past several years against Monex Casa de Bolsa, so this didn't surprise her at all.