US EditionMexican Businessman Arrested in Madrid for Fraud Against Investors in Nuevo León
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7 Articles
The Attorney General’s Office of the State of Nuevo León announced on the morning of this Wednesday that they arrested a royal businessman for the crime of fraud in Spain, in collaboration with Interpol. In an intelligence work and in collaboration between the Attorney General’s Office of Nuevo León, the FGR and Interpol resulted in the arrest of a manager of the company PEAK Growth Capital, for the crime of fraud for 150 million pesos. Thus, Vi…
Monterrey, N.L. A man accused of the crime of fraud in Nuevo León, was arrested in Spain by Interpol elements, following an arrest warrant issued by a judge of the Entity. This is Victor Hugo “N” of 31 years of age, who was arrested yesterday 30 September in Madrid, Spain, reported the Attorney General’s Office of Nuevo León. According to the Prosecutor’s Office, Victor Hugo “N” is charged with the crime of fraud for his alleged involvement in u…
In an international coordinated operation between Mexican authorities and Interpol, he was arrested in Madrid, Spain, Victor Hugo “N”, a Mexican businessman accused of leading an alleged financial fraud linked to the company PEAK Growth Capital, which affected multiple investors in Nuevo León. According to reports, the arrest was carried out on a preventive basis, after the Attorney General's Office of Justice of Nuevo León requested the Attorne…
An alleged financial fraudster from Nuevo León was captured in Spain thanks to an international operation led by Interpol. He is Victor Hugo, 31 years old, designated as one of the partners or directors of the company Peak, which is investigated by a million-dollar scheme of fraud against local investors. Nuevo León’s Attorney General, Javier Flores, reported that the arrest took place in Madrid after the unit issued an international red alert t…
I allegedly convinced investors to reinvest under a scheme of attractive returns, without delivering the promised profits.
I allegedly convinced investors to reinvest under a scheme of attractive returns, without delivering the promised profits.
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