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+--- Thread: SMA bank smokes $40 mil, U.S. (/thread-4698.html)
SMA bank smokes $40 mil, U.S. - Doyle Phillips - 06-10-2019
Have you heard of any similar hanky-panky in GTO?
https://mexiconewsdaily.com/news/bank-fraud-in-san-miguel-de-allende/
"In a notarized letter hand delivered to Monex chairman Hector Lagos Donde, San Miguel lawyer Enrique RamÃrez outlined 12 different forms in which the fraud was perpetrated against five account holders: Kathy and James Machir, Kenneth Karger and James and Kelly Karger."
RE: SMA bank smokes $40 mil, U.S. - McNally del Campo - 06-10-2019
I had just posted about this a week ago. One of the key statements I read in the article is that Monex is not regulated like a regular bank and is considered an international investment broker (no pun intended).
"I thought people here might find this interesting---- https://www.bloomberg.com/news/articles/...ket-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."