SMA bank smokes $40 mil, U.S.
06-10-2019, 07:59 AM,
#1
SMA bank smokes $40 mil, U.S.
Have you heard of any similar hanky-panky in GTO?
https://mexiconewsdaily.com/news/bank-fr...e-allende/
"In a notarized letter hand delivered to Monex chairman Hector Lagos Donde, San Miguel lawyer Enrique Ramírez 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."


Messages In This Thread
SMA bank smokes $40 mil, U.S. - by Doyle Phillips - 06-10-2019, 07:59 AM

Possibly Related Threads…
Thread Author Replies Views Last Post
  Bank Checking Accounts with Joint Holders MissMyBike 1 2,926 10-12-2022, 05:22 PM
Last Post: doncoulter
  news article-- investment bank in San Miguel de Allende McNally del Campo 0 2,062 05-29-2019, 04:23 PM
Last Post: McNally del Campo
  Bank recommendations, please doncoulter 3 2,820 03-24-2019, 10:02 AM
Last Post: roberb7
  Consulate Agency in SMA closed for renovations PamelaSD 0 2,116 02-12-2019, 09:56 AM
Last Post: PamelaSD
  SMA News: Don't automatically answer the door Doyle Phillips 0 2,108 02-10-2019, 05:31 PM
Last Post: Doyle Phillips
  private driver to SMA Ann001 7 4,458 12-26-2018, 12:37 AM
Last Post: DonJuane
  good doctor in GTO, Leon or SMA? Janet01 5 4,585 11-29-2018, 04:06 PM
Last Post: pgeilich
  Experience with ATMs in GTO to access US Bank Cash? WriterinExile 7 6,050 08-28-2017, 06:34 PM
Last Post: WriterinExile
  Primera Plus to SMA? Fraud Alert! Doyle Phillips 2 3,081 01-18-2017, 06:19 PM
Last Post: roberb7
  Women's March - SMA amelia 4 3,994 01-17-2017, 12:36 PM
Last Post: amelia

Forum Jump:


Contact Us | gtolist.com | Return to Top | | Lite (Archive) Mode | RSS Syndication