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They querellan for alleged multi-million fraud against financial

posted on: Nov 18 2011 8:32 by RDugey. Viewed 23 times.

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The National District Prosecutor's Office was empowered a submission for the alleged scam of more than 100 million pesos against the Chairman and Vice-Chairman of the financial credit Corporation (Cocretur), and personal loans of payroll (Primesa).

The lawsuit was filed against Ramón Ernesto Prieto Vicioso and Dr. Miguel Horacio market Ornes, Chairman and Vice-Chairman, by Dr. Lincoln Hernández Peguero, for breach of trust, Association of wrongdoers and washes of assets

The criminal with partly civil Constitution lawsuit says lawyer Hernández Peguero, seeks to recover the deposited resources made in the financial Cocretur, first, since 2005, as well as compensate for the damages inflicted on depositors, including some renowned professionals, as Mr. Bernardo Regino.

Said that the financial Cocretur is in voluntary liquidation process u000ain the Superintendency of banks and two years ago was fined for not complying with the requirements of law, with 2 million pesos.

Prieto Tour defends
Prieto Vicioso businessman, however, said that he is a shareholder, but it has not been involved in the administration or in the operating of COCRETUR and PRIMESA decisions, and explained that since that he was aware of the plight and problems of management of the entity has made efforts to find a solution to the claims of the customer.

It was reported that he was recently approved a plan, in which participates, to provide guarantees to the clients resources and established a Commission of liquidation formed by persons of great experience, which will resolve the situations created within reasonable.

Prieto Vicioso stated that it was the first to regret the situation, because it affects the good name of his family won three generations in 70 years in the world of the u000abusiness, and also his personal property; and clarified that he, his family and businesses in which it participates have never used the resources of COCRETUR and PRIMESA and that they have instead provided him their savings.



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