1, Report:
#602081
Posted Date:
May 11 2010
Domingo Dias - Javier Mateindoca - Ferreteria Importadora Fraudulent letters of credit. Internet
Bank Guarantees from ABN Amro Bank, fake bonds and MTN's, these are the tools of Domingos trade. He preys on people looking for money for commercial projects. He offers them financing on the basis of these fake Bank Guarantees. He has societes in Toronto Canada the US, Argentina and...
Entity
Domingo Dias Javier
Categories: Financial Services
