S.U.P Group, SUP LTD, Swen Palisch, Palisch World, Alejandro Pieiro Faria SWEN UWE PALISCH Fraud and scam Pal-isch O GROVE, Other
SWEN UWE PALISCH
ALEJANDRO PIEIRO FARIA
SUP LTD
SUP GROUP
PALISCH WORLD
Complaint lodged and declared admissible in the court Cambados No. 4 on charges of fraud continued.
The number of the procedure followed in court is the 0000823/2009. The lawsuit has been accepted for processing, it states that charged act from Spain, England, USA, UAE and other countries, seeking progress and significant contributions of money (close to 100,000) ensuring financial and credit operations to specify in a little over a month, in the case of allegations, they continually postponed one year and not come to fruition.
The central management from which they operate, phone and web are:
Local A-13. Isla De La Toja.
36,991 O Grove
+ 34 986 732 528
+ 34 677 289 741
apf@sup-group.com
In his business card is also another office:
95, Wilton Road London SW1V 1BZ
United Kingdom
+ 44 208 180 4076
This office is the professional office and Swen Uwe Faria Alejandro Pieiro, also from companies such as SUP LTD, SB GROUP (for which no data is found in "E -informa") and not know how many more.
On the Web are representatives in various parts of Spain (Cuadrado Pedro Ruiz, Diana Carro God, etc..) and abroad (Walter R Knig). It is unknown exactly how many individuals and / or legal affected
n the allegations as an investor is a company, the INTERNATIONAL TRADE AND TRUST (presumably created in Liberia, with offices in the UAE, but for which no data have been obtained through "E" reports "), which ERIC say is BENNEUEMPER Knopp property (which no data appears in "E" reports ") that theoretically provides Swen Uwe and Alejandro Pineiro amounting to 50,000,000 investment and financing operations to various companies.
Sven Uwe SUP LTD and is reported on Ripoff Report from Colorado Springs, Report: # 476,773.
At Google are published trials for alleged financial crimes IRISH NEWS EXAMINER newspapers and THE INDEPENDENT
http://www.independent.ie/national-news/tycoon-conned-over-pound16m-deal-jury-told-442948.html
http://www.independent.ie/national-news/jury-convict-woman-of-money-laundering-436552.html
http://archives.tcm.ie/irishexaminer/1998/08/12/ihead.htm
http://archives.tcm.ie/irishexaminer/1998/08/13/ihead.htm
Also in:
http://www.ripoffreport.com/financial-services/s-u-p-group-ltd-swen/s-u-p-group-ltds-u-p-group-l-ddc45.htm
** This information respects the presumption of innocence of those involved and does not come on value judgments about the facts, merely disseminating legal action is not subject to a gag order and has been incorporated. Its purpose is, therefore, for information and restricted to the addressee; publication and / or dissemination must respect the presumption of innocence of the accused and contrast processes and research that should provide any information .**
The characteristics of the allegations agree with the article: http://es.wikipedia.org/wiki/Estafa_Palisch
The scam ISCH PAL (or "Friend Isch") adopts multiple variants can be recognized even if its origins in the so-called Nigerian scam or 419 scam, in reality is a fraud and a delusion based on trust that settles to the scammer scammed. This scam follows the following roadmap:
1 .- The scammer, who can act as a company or individual, contact the cheated and usually occurs in international economic adviser, financier and investor representative groups of people and international investors (American, British , German and Arabic), with capacity to meet funding or investment transactions of significant volume.
2 .- Upon the submission of claims documentation cheated on his company and the project for which funding is needed.
3 .- When you are in possession of such documentation, the scammer informs his victim that the operation is viable and has an investor for her that she is able to make money in a short period of time (usually little more than a month). He will explain the terms on which will be undertaken and pacta their fees. At that time, the scammer asks the victim a money-advancement (amounts vary, but typically range between 6,000 and 40,000, depending on the amount of the transaction) to deduct from future commissions to fees charged in. The scammer claims the victim to return the entire money paid if the transaction does not materialize on time, warning him that the money will NOT be returned if the documentation provided there is some kind of falsification or alteration of the economic reality of the applicant company or also, in the event that the alleged beneficiary renounces the operation once this has been approved.
4 .- The victim gives the money on deposit, the scammer keeps for a few weeks (5 to 10) requesting documents or merely filling bureaucratic aspects.
5 .- When the scammer finds that the victim starts to get impatient, often cites as an excuse for bureaucratic delay. Once the situation becomes untenable and the victim pressed, the scammer ruefully announced that a serious problem that did not (usually a procedure that reportedly affects investors and temporarily preclude the arrival of the money pledged, among more research is used in its home country of the investor for alleged tax evasion and the freezing of funds and accounts until the conflict is resolved). With this strategy, the fraudster earns more weeks to spare.
6 .- When the situation reaches the limit and the victim's claim for repayment of money paid, the fraudster warns that if you retrieve the money waive the operation. There is a tug of war (usually the scammer speaks well of you will have to deduct their expenses on deposit money given when in fact he has signed is to return the amount, or even that does not return the money because the operation is approved and is the beneficiary who gives it up) of the fraudster leaves saying he has another potential investor with whom he could negotiate. Of course, this new negotiation requires another period of time, which the scammer will already be at about six months since the victim has given him the first money.
7 .- A few weeks later (one or two if the pressure is large and the victim a couple of months if the pressure is lower), the scammer says it already has the new investor (may be a company, but they say that She joins a friendship with the owner). Begin again the process of renewing the documents submitted many months ago, that delays the realization of the operation.
8 .- At one point, delivered to the victim mails and documents (mostly in English or German) which apparently proves the reality of the operation, whose origin is always abroad. Usually people are signed by common name and do not necessarily have to exist (eg Whale At Hasmini)
9 .- When the victim regain confidence and return to believing that the transaction is for real this time, the scammer speaks of a "credit insurance" (or something similar) through which "the investor ensures that if the beneficiary does not reimburse the investment, the investor's recovery by such insurance. This policy, as the scammer has a high amount (between 40,000 and 150,000, depending on the amount of the financial operation) to be paid in advance by transfer to a foreign bank.
10 .- If the victim asks suspiciously guarantees, the scammer access to deliver theoretically guarantees the type of a "check" or "pay" yourself or alleged investor, any foreign bank and delayed maturity (at least two months since the victim makes the transfer of money). Such a check or promissory note, if it is ever delivered, it is difficult to check authenticity and has no real effective support as nothing more than a payment obligation acquired by a foreign and very expensive to complain to the courts.
11 .- When the transfer does cheated, again produced the same process of delay, by the strangest excuses and arguments provided by the fraudster to the victim. We'll be at this time a year or more of time and without the transaction to a successful end.
12 .- At this point in the plot, the scammer will seek to extend the time as possible, even offering repayment of the sums but need not be to do this effectively. It is important to note that the scammer is usually always foreign, that does not have to rely on good knowledge of Spanish and use a straw man as a helper in the process. The dummy even becomes the agent of their businesses, which seeks to evade its responsibilities.
13 .- The victim will come, then, to the legal, in it the victim has the option of filing a charge of fraud. The scammer will try to shirk their responsibilities when using dummy or trying to bring a civil proceeding, if this fails, simply disappear and the victim will be without the vast amounts of money given.
With variations while maintaining the essential philosophy, this type of scam to natural and legal persons is expanding much in Spain and is not always reported to passing important time periods (including two years). It aims primarily to individuals and legal entities are facing a severe economic crisis that can not be resolved through normal banking channels (for lack of solvency or boys' suits sold these pathways in other loans and / or mortgage), this situation of "economic distress" makes that victims are psychologically receptive to the hope they sell the scammers coming, in almost all cases, get the money scammers require them through family and friends. The scammer will seek to extend the period of "hope" until the company voluntarily desist (and has no way of continuing to meet the claims of the scammer), bankruptcy or closure for failing to meet obligations for the financing needed (in Here the possibility that cheated go to the legal route is remote because it has no money to cope with the process) or the scammer has collected enough money to go away quietly and get to safety (as much be the figurehead insolvent, it will be that will have to deal with complaints or pressures).
4 Updates & Rebuttals
PALISCH
London,Internet,
United Kingdom
See here
#5REBUTTAL Owner of company
Mon, October 04, 2010
Hello again,
PALISCH
London,Internet,
United Kingdom
CAN'T be TRUE
#5REBUTTAL Owner of company
Mon, October 04, 2010
Hello Ladies and Gentlement,
Dear Readers,
with great attention and admiration I have read this article.
The allegations set out here can not be true.
Why not?
I know the company SUP Group, for years and also their arrangement and service in the field of investment and finance.
The services, help and attention that I could do there, demonstrate professionalism, expertise and specialized knowledge are very helpful for investors and in its sophisticated application perfect.
Sir Palisch is a professional in his field and has a knowledge which demonstrates his professionalism and very far-reaching is. His contacts with international banks are excellent.
I personally know of many companies and individuals using the service of the SUP Group and have used and I know not a single case where there were misunderstandings or difficulties.
The allegations raised here surprised me very much and are completely unfounded. Surely you can not pull the SUP Group for the responsibility, if customers, in order to obtain a loan, make false statements, phony papers, documents and even provide even counterfeit checks. This is called serious fraud, attempted credit fraud, check fraud, to name just some of the offenses committed.
In any public financial institution (bank, savings bank, etc.), these customers on the spot had been arrested.
Therefore, on the advice towards the financing institute legal proceedings initiated against the company and shall also Integal against the three men is responsible for criminal charges, of which two are even politicians who appear to be involved in all sorts of strange business.
In the present case, the company INEGAL, it was therefore not lead to an investment because the applicant has manipulated its balance sheet and has also made substantial misrepresentations to its solvency. In addition to surreptitiously was taken to bare worthless checks, which have been used on the purchase of the property, an advantage that even under Spanish law, the offense is of serious fraud. These documents and information one wanted to sneak out a loan. This is called credit fraud.
Slander and libel are here then the smaller crimes, which have to answer for now the masters of the company INEGAL.
For inquiries, I am at your disposal.
Your
Thomas J. Bause
Liebe Leser,
mit grosser Aufmerksamkeit und Verwunderung habe ich diese Artikel gelesen.
Die hier aufgestellten Vorwrfe knnen nicht der Wahrheit entsprechen.
Warum nicht?
Ich kenne die Firma, SUP Group, schon seit Jahren und auch deren Arrangement und Service auf dem Sektor von Investitionen und Finanzierungen.
Die Dienstleistungen, Hilfe und Aufmerksamkeit, die ich dort erleben durfte, zeugen von Professionalitt, Fach- und Sachkenntnis, sind fr Investoren ausgesprochen hilfreich und in ihrer durchdachten Anwendung einfach perfekt.
Herr Direktor Palisch ist ein Profi in seinem Fach und verfgt ber ein Wissen
was seine Professionalitt unterstreicht und ausgesprochen weitreichend ist.
Seine Kontakte zu internationalen Banken sind hervorragend.
Ich selber kenne zahlreiche Firmen und Personen die den Service der SUP Group nutzen und genutzt haben und mir ist kein einziger Fall gekannt wo es zu Missverstndnissen oder Schwierigkeiten kam.
Die hier angesprochenen Vorwrfe verwundern mich sehr und sind absolut haltlos. Man kann doch die SUP Group nicht dafr in die Verantwortung ziehen, wenn Kunden, um eine Finanzierung zu erwirken, falsche Angaben machen, getrkte Papiere, Unterlagen, ja sogar geflschte Schecks vorlegen. So etwas nennt man schweren Betrug, versuchten Kreditbetrug, Scheckbetrug, um hier nur einige der begangenen Delikte zu nennen.
In jedem ffentlichem Kreditinstitut (Bank, Sparkasse, etc.) wren diese Kunden an Ort und Stelle verhaftet worden.
Deshalb hat auf Anraten hin das Finanzierungsinstitut Strafantrag gegen die Firma Inegal gestellt und zudem auch gegen die drei darin verantwortlichen Herren Strafanzeige erstattet, von dem zwei sogar Politiker sind, die in allerlei befremdliche Geschfte verwickelt zu sein scheinen.
In dem hier vorliegenden Fall, der Firma INEGAL, kam es deshalb nicht zu einer Finanzierung, da der Antragsteller seine Bilanz manipuliert hat und zudem erhebliche Falschangaben zu seiner Solvenz gemacht hat. Ausserdem erschlich man sich, durch wertlose unbedeckte Schecks, die beim Kauf des Grundstckes eingesetzt worden sind, einen Vorteil, der auch nach spanischem Recht den Tatbestand des schweren Betrugs darstellt. Mit diesen Unterlagen und Angaben wollte man sich einen Kredit erschleichen. Das nennt man Kreditbetrug.
Rufmord und ble Nachrede sind hier dann noch die kleineren Delikte, die nun die Herren der Firma INTEGAL zu verantworten haben.
Fr Nachfragen stehe ich Ihnen gerne zur Verfgung.
Ihr
Thomas J. Bause
Estimados lectores,
con gran atencin y admiracin que he ledo este artculo.
Las alegaciones que aqu no puede ser verdad.
Por qu no?
S que la empresa Grupo SUP, durante aos, as como su disposicin y servicio en el mbito de las inversiones y las finanzas.
Los servicios, ayuda y atencin que poda hacer all, demostrar profesionalismo, experiencia y conocimientos especializados son muy tiles para los inversores y en su perfecta aplicacin sofisticada.
Sir Palisch es un profesional en su campo y tiene un conocimiento
lo que demuestra su profesionalismo y de gran alcance es.
Sus contactos con los bancos internacionales son excelentes.
Yo personalmente conozco de muchas empresas y personas que utilizan el servicio del Grupo SUP y han utilizado y no s de un caso nico en el que hubo malentendidos o dificultades.
Las alegaciones planteadas aqu me sorprendi mucho y son completamente infundadas. Seguramente usted no puede tirar del Grupo SUP para la responsabilidad, si los clientes, con el fin de obtener un prstamo, hacer declaraciones falsas, documentos falsos, documentos e incluso proporcionar incluso la falsificacin de cheques. Esto se conoce como fraude grave, intento de fraude de crdito, fraude con cheques, por nombrar slo algunos de los delitos cometidos.
En cualquier institucin pblica financiera (banco, caja de ahorros, etc), estos clientes en el lugar haba sido detenido.
Por lo tanto, con el asesoramiento a los procedimientos de financiacin instituto judiciales iniciados contra la empresa y se Integal tambin contra los tres hombres se hace responsable de los cargos penales, de los cuales dos son an los polticos que parecen estar implicados en todo tipo de actividad extraa.
En el presente caso, la empresa Ingal, lo que no era llevar a una inversin ya que el solicitante ha manipulado su balance y tambin ha hecho declaraciones falsas sustancial a su solvencia. Adems de subrepticiamente fue llevado al desnudo cheques sin valor, que se han utilizado en la compra de la propiedad, una ventaja que incluso en la legislacin espaola, el delito es de fraude grave. Estos documentos y otra informacin quera escaparse de un prstamo. Esto se conoce como el fraude de crdito.
Calumnias e injurias son aqu, entonces, los delitos menores, que tienen que responder por ahora los dueos de la empresa Ingal.
Para cualquier consulta, estoy a su disposicin.
Su
Thomas J. Bause
Chers lecteurs,
avec une grande attention et l'admiration que j'ai lu cet article.
Les allgations nonces ici ne peut pas tre vrai.
Pourquoi pas?
Je sais que la socit SUP Group, pendant des annes et leur agencement et de service dans le domaine de l'investissement et de financement.
Les services, l'aide et l'attention que je pourrais faire l-bas, faire preuve de professionnalisme, d'expertise et des connaissances spcialises sont trs utiles pour les investisseurs et dans son application sophistique parfaite.
Sir Palisch est un professionnel dans son domaine et possde une connaissance
ce qui dmontre son professionnalisme et une trs grande porte est.
Ses contacts avec les banques internationales sont excellentes.
Je connais personnellement de nombreuses entreprises et individus qui utilisent le service du Groupe de la mer et sont utiliss et je ne connais pas un seul cas o il y avait des malentendus ou des difficults.
Les allgations souleves ici qui m'a surpris beaucoup et sont dnues de tout fondement. Certes, vous ne pouvez pas tirer sur le groupe SUP pour la responsabilit, si les clients, afin d'obtenir un prt, faire de fausses dclarations, faux papiers, documents et mme de fournir, mme de faux chques. C'est ce qu'on appelle une fraude grave, de tentative de fraude de crdit, la fraude par chque, pour n'en nommer que quelques-unes des infractions commises.
Dans toute institution publique financire (banque, caisse d'pargne, etc), ces clients sur place ont t arrts.
Par consquent, sur les conseils la procdure institut de financement judiciaires intentes contre la socit et est galement Inegal contre les trois hommes est responsable des accusations criminelles, dont deux sont encore les hommes politiques qui semblent tre impliqus dans toutes sortes d'affaires tranges.
En l'espce, la socit Inegal, il n'tait donc pas conduire un investissement parce que le demandeur a manipul son bilan et a galement fait des dclarations inexactes substantielle sa solvabilit. En plus de subrepticement a t prise pour mettre nu des chques sans provision, qui ont t utiliss pour l'achat de la proprit, un avantage que, mme en vertu du droit espagnol, l'infraction est de fraude grave. Ces documents et une information a voulu se faufiler par un prt. C'est ce qu'on appelle la fraude de crdit.
La calomnie et la diffamation sont donc ici les crimes plus petits, qui ont rpondre pour l'instant les matres de la socit Inegal.
Pour obtenir des renseignements, je suis votre disposition.
Votre
Thomas J. Bause
phoinix
Stans,Switzerland
SWEN UWE PALISCH SUP-GROUP
#5General Comment
Mon, October 04, 2010
Dear Readers,
with great attention and admiration I have read this article.
The allegations set out here can not be true.
Why not?
I know the company SUP Group, for years and also their arrangement and service in the field of investment and finance.
The services, help and attention that I could do there, demonstrate professionalism, expertise and specialized knowledge are very helpful for investors and in its sophisticated application perfect.
Sir Palisch is a professional in his field and has a knowledge which demonstrates his professionalism and very far-reaching is. His contacts with international banks are excellent.
I personally know of many companies and individuals using the service of the SUP Group and have used and I know not a single case where there were misunderstandings or difficulties.
The allegations raised here surprised me very much and are completely unfounded. Surely you can not pull the SUP Group for the responsibility, if customers, in order to obtain a loan, make false statements, phony papers, documents and even provide even counterfeit checks. This is called serious fraud, attempted credit fraud, check fraud, to name just some of the offenses committed.
In any public financial institution (bank, savings bank, etc.), these customers on the spot had been arrested.
Therefore, on the advice towards the financing institute legal proceedings initiated against the company and shall also Integal against the three men is responsible for criminal charges, of which two are even politicians who appear to be involved in all sorts of strange business.
In the present case, the company INEGAL, it was therefore not lead to an investment because the applicant has manipulated its balance sheet and has also made substantial misrepresentations to its solvency. In addition to surreptitiously was taken to bare worthless checks, which have been used on the purchase of the property, an advantage that even under Spanish law, the offense is of serious fraud. These documents and information one wanted to sneak out a loan. This is called credit fraud.
Slander and libel are here then the smaller crimes, which have to answer for now the masters of the company INEGAL.
For inquiries, I am at your disposal.
Your
Thomas J. Bause
Estimados lectores,
con gran atencin y admiracin que he ledo este artculo.
Las alegaciones que aqu no puede ser verdad.
Por qu no?
S que la empresa Grupo SUP, durante aos, as como su disposicin y servicio en el mbito de las inversiones y las finanzas.
Los servicios, ayuda y atencin que poda hacer all, demostrar profesionalismo, experiencia y conocimientos especializados son muy tiles para los inversores y en su perfecta aplicacin sofisticada.
Sir Palisch es un profesional en su campo y tiene un conocimiento
lo que demuestra su profesionalismo y de gran alcance es.
Sus contactos con los bancos internacionales son excelentes.
Yo personalmente conozco de muchas empresas y personas que utilizan el servicio del Grupo SUP y han utilizado y no s de un caso nico en el que hubo malentendidos o dificultades.
Las alegaciones planteadas aqu me sorprendi mucho y son completamente infundadas. Seguramente usted no puede tirar del Grupo SUP para la responsabilidad, si los clientes, con el fin de obtener un prstamo, hacer declaraciones falsas, documentos falsos, documentos e incluso proporcionar incluso la falsificacin de cheques. Esto se conoce como fraude grave, intento de fraude de crdito, fraude con cheques, por nombrar slo algunos de los delitos cometidos.
En cualquier institucin pblica financiera (banco, caja de ahorros, etc), estos clientes en el lugar haba sido detenido.
Por lo tanto, con el asesoramiento a los procedimientos de financiacin instituto judiciales iniciados contra la empresa y se Integal tambin contra los tres hombres se hace responsable de los cargos penales, de los cuales dos son an los polticos que parecen estar implicados en todo tipo de actividad extraa.
En el presente caso, la empresa Ingal, lo que no era llevar a una inversin ya que el solicitante ha manipulado su balance y tambin ha hecho declaraciones falsas sustancial a su solvencia. Adems de subrepticiamente fue llevado al desnudo cheques sin valor, que se han utilizado en la compra de la propiedad, una ventaja que incluso en la legislacin espaola, el delito es de fraude grave. Estos documentos y otra informacin quera escaparse de un prstamo. Esto se conoce como el fraude de crdito.
Calumnias e injurias son aqu, entonces, los delitos menores, que tienen que responder por ahora los dueos de la empresa Ingal.
Para cualquier consulta, estoy a su disposicin.
Su
Thomas J. Bause
phoinix
Stans,Switzerland
SUP-Group
#5Consumer Comment
Mon, October 04, 2010
Dear Readers,
with great attention and admiration I have read this article.
The allegations set out here can not be true.
Why not?
I know the company SUP Group, for years and also their arrangement and service in the field of investment and finance.
The services, help and attention that I could do there, demonstrate professionalism, expertise and specialized knowledge are very helpful for investors and in its sophisticated application perfect.
Sir Palisch is a professional in his field and has a knowledge which demonstrates his professionalism and very far-reaching is. His contacts with international banks are excellent.
I personally know of many companies and individuals using the service of the SUP Group and have used and I know not a single case where there were misunderstandings or difficulties.
The allegations raised here surprised me very much and are completely unfounded. Surely you can not pull the SUP Group for the responsibility, if customers, in order to obtain a loan, make false statements, phony papers, documents and even provide even counterfeit checks. This is called serious fraud, attempted credit fraud, check fraud, to name just some of the offenses committed.
In any public financial institution (bank, savings bank, etc.), these customers on the spot had been arrested.
Therefore, on the advice towards the financing institute legal proceedings initiated against the company and shall also Integal against the three men is responsible for criminal charges, of which two are even politicians who appear to be involved in all sorts of strange business.
In the present case, the company INEGAL, it was therefore not lead to an investment because the applicant has manipulated its balance sheet and has also made substantial misrepresentations to its solvency. In addition to surreptitiously was taken to bare worthless checks, which have been used on the purchase of the property, an advantage that even under Spanish law, the offense is of serious fraud. These documents and information one wanted to sneak out a loan. This is called credit fraud.
Slander and libel are here then the smaller crimes, which have to answer for now the masters of the company INEGAL.
For inquiries, I am at your disposal.
Your
Thomas J. Bause
Estimados lectores,
con gran atencin y admiracin que he ledo este artculo.
Las alegaciones que aqu no puede ser verdad.
Por qu no?
S que la empresa Grupo SUP, durante aos, as como su disposicin y servicio en el mbito de las inversiones y las finanzas.
Los servicios, ayuda y atencin que poda hacer all, demostrar profesionalismo, experiencia y conocimientos especializados son muy tiles para los inversores y en su perfecta aplicacin sofisticada.
Sir Palisch es un profesional en su campo y tiene un conocimiento
lo que demuestra su profesionalismo y de gran alcance es.
Sus contactos con los bancos internacionales son excelentes.
Yo personalmente conozco de muchas empresas y personas que utilizan el servicio del Grupo SUP y han utilizado y no s de un caso nico en el que hubo malentendidos o dificultades.
Las alegaciones planteadas aqu me sorprendi mucho y son completamente infundadas. Seguramente usted no puede tirar del Grupo SUP para la responsabilidad, si los clientes, con el fin de obtener un prstamo, hacer declaraciones falsas, documentos falsos, documentos e incluso proporcionar incluso la falsificacin de cheques. Esto se conoce como fraude grave, intento de fraude de crdito, fraude con cheques, por nombrar slo algunos de los delitos cometidos.
En cualquier institucin pblica financiera (banco, caja de ahorros, etc), estos clientes en el lugar haba sido detenido.
Por lo tanto, con el asesoramiento a los procedimientos de financiacin instituto judiciales iniciados contra la empresa y se Integal tambin contra los tres hombres se hace responsable de los cargos penales, de los cuales dos son an los polticos que parecen estar implicados en todo tipo de actividad extraa.
En el presente caso, la empresa Ingal, lo que no era llevar a una inversin ya que el solicitante ha manipulado su balance y tambin ha hecho declaraciones falsas sustancial a su solvencia. Adems de subrepticiamente fue llevado al desnudo cheques sin valor, que se han utilizado en la compra de la propiedad, una ventaja que incluso en la legislacin espaola, el delito es de fraude grave. Estos documentos y otra informacin quera escaparse de un prstamo. Esto se conoce como el fraude de crdito.
Calumnias e injurias son aqu, entonces, los delitos menores, que tienen que responder por ahora los dueos de la empresa Ingal.
Para cualquier consulta, estoy a su disposicin.
Su
Thomas J. Bause