news article-- investment bank in San Miguel de Allende
05-29-2019, 04:23 PM,
#1
news article-- investment bank in San Miguel de Allende
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.


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