Sunday, February 5, 2023

Green Oceans, Jalisco’s New Millionaire Scam

Case like scam of professional legal advisors would have been done by the financier Green Ocean Inc, in Guadalajara, which had been operating as a pyramid model since 2019 Offers returns of up to 25 percent per month and promises to return your investment interest in six months

Despite their young age, Diego Alejandro “A” and his partner Mario Ivan “C”, aged 26 and 24 respectively, they managed to cheat about a thousand peoplebecause everything seemed legit Sponsor in 2019 of a representative basketball group of Jalisco and in September 2021 for the Jalisco Tennis Association (ATJ); In addition to being a recommendation system Tongue, which gave birth to a growing snowball.

The irregularities started in late 2021, when he stopped paying his investors he said that they invested everything in gold and lost ithe just stopped showing his face and answer calls. In their last meeting they mentioned some lot they were going with paid, by a well-known real estate company with whom he advertised, as They turned out to be liars.

Its offices were initially located in Ruben Darío, above Coquinas Reyno S.A. de CV, a family business; later they moved to boulevard Puerta de Hierro 5200 and the last one was in Avenida America 1930 in Torre C&C, from where they disappeared.

It was till August 25, 2022 when A group of 15 victims appeared in Congress seek local helpAfter revealing the case of AJP.

on 20 December when Jalisco Prosecutor’s Office Announces the Arrest of Diego Alejandro “A”, a la Minerva at the gym, for his alleged involvement in the fraud a Investors for 452 thousand pesos.

The Arrest Of Diego Alejandro.  (Special)
The arrest of Diego Alejandro. (special)

After being arrested on a complaint, dozens of people affected by the 22 have come forward to present their cases to the Jalisco Prosecutor’s Office before December and pay in your folder Research.

“We have WhatsApp groups of up to 300 people. But there are quantities, basically From an investment of 10,000 pesos to one million, one and a half million, there are people who have invested even more And we had to see clearly when; they apparently looted the money, they got into Black bags, net sacks of bank notes,” confirmed one victim. They are also looking for a punishment and justice is being done.

“We are uniting here, we are all showing our face so that this subject, it remains there arrested, if we want the government or the authorities to take the card in The issue… people are no longer expecting their money back, they are expecting more Lock him up,” said another victim.

As of 27 December, a controlling judge initiated criminal proceedings against the alleged Responsible by dictating, by providing sufficient test data four months pretrial custody as a precautionary measure.

However, the investigation continues, because as of December 28, 2022 126 are victims, Total amount of 24 investigation folders and scam 153 crore 937 thousand 954 peso with 40 cents.

At the moment, we are waiting for the continuation of agents of the Ministry of Public Investigation to determine whether Diego Alejandro “A” participated in other incidents as well as possible The investigation of the second person indicated his alleged cooperation.


Nation World News Desk
Nation World News Desk
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