Criminal Fraud by Accountant
| Date: | Ongoing since November 26, 2010 |
| Type: | Fraud |
| Source: | Victim |
| Location: | San Antonio |
| Amount Stolen: | 33,000 Pesos |
| Description: | The account asked for and got 36ooo pesos + 20ooo pesos to pay the final IMSS for the workers of my construction for me to get the finiquito. After I got suspicious in May he paid some money back, then stalled. Thru an attorney he signed a PAGARE in September 2011 but never paid the acknowledged account of 33ooo pesos so far, he keeps me pending with ´manana´proxima semana´and so on. |
| Date Added: | December 28, 2011 |