US EditionYox Ex-Ceo Arrest Confirmed · Global Voices
14 Articles
14 Articles
Guadalajara, Jal., The Jalisco Prosecutor's Office will request that businessman Carlos Lazo, director of the investment and betting company Yox Holding, arrested on Thursday in Las Vegas, Nevada, for alleged fraud against thousands of people in at least five states of the country, be sent directly to the entity where some 3,000 Jaliscienses denounced him.
Chihuahua.- The Attorney General’s Office confirmed the capture in Las Vegas, Nevada, of the CEO of the investment company YOX Holding S.A. de C.V., Carlos José L. R. , who is claimed in the state of Chihuahua and in at least four other entities, for fraud offences. “Possibly he would be prosecuted first in the state of Jalisco, where he also has open investigation kits,” the unit explained in a statement. He added that the confirmation of the a…
Guadalajara, Jalisco Almost a year ago, five months after the Yox Holding case, the Venezuelan businessman Carlos Lazo, pointed out as the principal responsible for the millionaire Yox Holding fraud, was arrested this Thursday night in Las Vegas, United States. In this regard, the Special Executive Deputy Prosecutor of Criminal Investigation, Alfonso Gutiérrez Santillán, said: “We have registered 3646 people affected by the Yox Holding affair wi…
After just over a year after the Yox Holding case broke out, the firm that, through a sports trading scheme, offered attractive returns to investments, the authorities confirmed the arrest of Venezuelan Carlos Lazo, leader of the project to which they point out a failure of close to 1 billion pesos to the detriment of 50,000 people.On the afternoon of November 24, the General Prosecutor's Office of Chihuahua (FGE) reported on the detention of Ve…
The Chihuahua Public Prosecutor's Office confirmed that U.S. authorities detained Venezuelan businessman Carlos 'N' in Las Vegas, Nevada, accused of a million-dollar fraud in Mexico with his company Yox Holding. The South American businessman was at large from the justice system and is told to defraud more than 1,300 people in Jalisco, Chihuahua and other states of the country with alleged investments in sports trading. Related video: No Caigas!…
After more than a year of international investigation and follow-up, U.S. authorities, in coordination with Interpol, managed to arrest Carlos José Lazo, general manager of the investment company Yox Holding S.A. de C.V.. The capture took place in Las Vegas, Nevada, a city where he had been hiding for several months. The businessman, of Venezuelan origin, was wanted by Mexican justice due to multiple allegations of financial fraud filed in the s…
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