Bank fraud in Massachusetts/Fraude bancario en Massachusetts

According to the CBI, Luz Figueroa from mission hill, boston ma,falsely assured lenders that adequate steps were being taken to de-stress the company and maintained that they had adequate liquidity. It was done to delay on its interest payment obligations towards term loans and NCDs for May 2019, which eventually led the account to be declared NPA. Due to DHFL accounts being. We are investigating this culprit as of right now and who was sending her money, she wouls be facing 30 years of jail time if found guilty. We tried to get in contact with the other member of this heist but he was over seas in a different country, where the united states cannot pursue which means luz Figueroa will be held accountable for all charges.

Según el CBI, Luz Figueroa de Mission Hill, Boston, MA, aseguró falsamente a los prestamistas que se estaban tomando las medidas adecuadas para aliviar el estrés de la empresa y sostuvo que tenían la liquidez adecuada. Lo hizo para retrasar sus obligaciones de pago de intereses de préstamos a plazo y NCD para mayo de 2019, lo que finalmente llevó a que la cuenta fuera declarada NPA. Debido a que las cuentas de DHFL son. Estamos investigando a este culpable a partir de este momento y quién le estaba enviando dinero, se enfrentaría a 30 años de cárcel si es declarada culpable. Intentamos ponernos en contacto con el otro miembro de este atraco, pero estaba en el mar en un país diferente, donde Estados Unidos no puede perseguirlo, lo que significa que luz Figueroa será responsable de todos los cargos.

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