November 2017 – Regalado & Abogados

November 07

Posted By: rgl
Posted In: Blog
Tags: FICREA
Date: November 7, 2017
- 0
- 1866

CNBV is jointly responsible for the damage caused by Ficrea

Almost three years after the management intervention of the popular financial company Ficrea to more than 6,800 savers, those affected continue to be reported to the authority for their alleged co-responsibility in the case, which has led to the fact that in all this time they have not recovered the...

November 07

Posted By: rgl
Posted In: Blog
Tags: FICREA, Forbes, fraud
Date: November 7, 2017
- 0
- 1152

Defraudados of Ficrea foresee sentence in March 2018

The first sentence of any of the six class action lawsuits against the State for responsibility for the Ficrea fraud could be issued in March 2018 by the full Federal Court of Administrative Justice, ensured the legal defense of affected savers. In case of ruling in favor of the 60 plaintiffs, the S...

November 07

Posted By: rgl
Posted In: Blog
Date: November 7, 2017
- 0
- 1046

Affected by Ficrea claim 100 mp

The office Regalado & Galindo Abigados, representative of 60 of the more than 4 thousand 900 savers defrauded by the popular financial society (Sofipo) Ficrea, has filed several class actions before the Federal Court of Administrative Justice, with which it expects to recover around q00 millions...

November 06

Posted By: rgl
Posted In: Blog
Date: November 6, 2017
- 0
- 1098

Three years of the FICREA case, there is no solution for savers

The 4,900 savers affected by the Sociedad Financiera Popular (Sofipo) Ficrea that still expect to recover their money, through the bankruptcy in which the company is currently located, are still in financial uncertainty. The process to get paid their total savings could take until after the 2018 ele...

November 06

Posted By: rgl
Posted In: Blog
Date: November 6, 2017
- 0
- 993

CNBV acted improperly on the Ficrea fraud

The National Banking and Securities Commission (CNBV), the supervisory body of the national financial market, acted improperly on the Ficrea fraud against more than 6,500 500 savers, said Edward Martín Regalado, legal representative of more than fifty fraudsters they are still in trial after three ...

Month: November 2017

CNBV is jointly responsible for the damage caused by Ficrea

Defraudados of Ficrea foresee sentence in March 2018

Affected by Ficrea claim 100 mp

Three years of the FICREA case, there is no solution for savers

CNBV acted improperly on the Ficrea fraud