Now They're Suing Trinitas for 30-Mdp Fraud.
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A group of investors affected by the alleged fraud of the Financial Multiple Object Company (Sofom) Financiero Trinitas filed a commercial lawsuit for more than 30 million pesos against the company. Faced with the impossibility of locating a domicile of the company or the president of its Board of Directors, Jorge Olvera Rodarte, who remains at large from justice, the plaintiffs resorted to publishing edicts in the newspaper El Norte to notify t…
Monterrey, NL.- Given the absence of a domicile to give Trinitas, or its fugitive owner, notices of suit, some of the investors affected by a financial embezzlement of 2 437 million pesos filed a lawsuit for a fraud of 30 million against the financial regime. Interestingly, and since the offices of Trinitas are closed and that Jorge Olvera Rodarte, the president of the Council is at large, the affected ones notified the financial through the pub…
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