U.S. jury finds Theranos founder Holmes guilty of fraud

SAN JOSE, California, January 4, 2021 (Reuters) – A U.S. jury on Monday found Theranos founder.

Merida cryptocurrency investor prosecuted for fraud

Merida Yucatan; (December 31, 2021).- Accused of the crime of fraud, R.A.P.C., was linked to the.

Man is linked by millionaire fraud to a pig farm in Umán, Yucatán

MÉRIDA, Yucatán, (November 12, 2021).- The first control judge of Umán linked Geovanni David A..

Alejandro del Valle, president of Interjet, is arrested in Mexico City

Mexico City, (September 10, 2021).- This morning the businessman Alejandro del Valle, owner of 90.4 percent.

Arrest warrant issued against Luis Ernesto Derbez, former foreign minister during the Fox administration

MEXICO, (August 19, 2021).- An arrest warrant, allegedly for the crime of specific fraud, issued.

Real Estate analysts say that investment lots are the new form of scam in Yucatan

Mérida, Yucatán, (July 28, 2021) .- Investment lots are a new form of fraud in.

Yucatan company was the victim of identity theft

Condusef alerts the population to check well their paperwork so as not to fall into.

Steve Bannon arrested for alleged fraud in the construction of the wall with Mexico

On Thursday, August 20, 2020; Steve Bannon, Trump’s controversial former adviser, gets arrested for alleged.

Netanyahu becomes the first Israeli prime minister to stand trial over corruption and fraud cases

The trial against Israeli Prime Minister Benjamin Netanyahu began in Jerusalem on Sunday, marking the.

American Expats say money they had at Monex is gone and the bank isn’t helping them

In late December, Kathy Machir called Marcela Zavala Taylor, her banker of nine years at.

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Yucatan to host Smart City Expo LATAM International Congress for a third consecutive year

It was also informed that, for the fifth time, the LATAM Smart City Awards will be held to recognize projects…

Who was Federico Mazzoni, the Argentine manager murdered in Playa del Carmen Mamitas club?

The manager of Mamitas Beach Club, in Playa del Carmen, was executed with a coup de grace, on the afternoon…

Riviera Maya maintains an average hotel occupancy of 66%

The Riviera Maya comes from a peak of hotel occupancy with the end of the year festivities, which marked a…

Free workshops on productive activities for women in Yucatán

Free workshops will be offered for women from the municipalities of Cantamayec, Kinchil, Mayapán, Opichén, Sotuta and Tekax. Mérida, Yucatán…

Tourism in Yucatan with good figures, despite “low season” and Omicron

A wide array of different types of accomodations is what have made the state a very attractive development pole for…