Published • loading... • Updated
“Kings of the Scam”: the Sanrafaelino Involved Issued Checks “without Funds” for Almost 50 Million in Just Seven Months - Diario San Rafael
Summary by diariosanrafael.com.ar
This story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.1 Articles
1 Articles
While the Mendoza Economic Crimes Prosecutor investigates the Sanrafaelino, Marcos Matías Montoya, for alleged fraud against investors who entrusted his money in dollars to promises of high profitability, it was known that the same subject, in just 7 months, issued unfunded cheques for an amount close to 50 million pesos. Parallel to his “financial business”, which even included an office in a building of July 9 and Colonel Suárez of San Rafael,…
Coverage Details
Total News Sources1
Leaning Left0Leaning Right0Center0Last UpdatedBias DistributionNo sources with tracked biases.
Bias Distribution
- There is no tracked Bias information for the sources covering this story.
Factuality
To view factuality data please Upgrade to Premium
