US EditionWomen Arrested for Millionaire Property Fraud that Affected 125 People
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According to the inquiries, Martha “N” and her husband, Guillermo, who is at large from justice, allegedly acted together offering attractive investment schemes, in which they promised high economic returns in pre-established terms.
The woman would have participated in a specific scheme of fraud affecting more than 125 people, with an economic damage greater than 22 million pesos A woman who would have participated in a specific scheme of fraud affecting more than 125 people, with an economic damage greater than 22 million pesos, was arrested by elements of ...
A woman who allegedly participated in a scheme of fraud was arrested in Durango, after affecting more than 125 people. According to the Attorney General’s Office of the State of Durango, the events caused economic damage exceeding 22 million pesos. The unit explained that with Martha’s capture “N”, [...] The article Arrests in Durango alleged to be responsible for a megafraud appeared first in: 88.9 News.
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