They present a request against the structure of fraudsters 2024-02-29 00:38:22

This Friday, the Attorney General’s Office (FGR) presented the request against 7 people, accused of fraudulently managing the funds of the companies Tierras Nacionales LTDA de CV and Maintance and Service SA “According to the investigations, between 2016 and 2020, the defendants coordinated to issue checks in their own name and make them look like … Read more
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2024-02-29 00:38:22.