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25 August 2014 – A million dollar financial fraud is investigated (Denuncian millonario fraude financiero)
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CreatedSunday, 24 August 2014
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Last modifiedWednesday, 08 October 2014
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Favourites1021 25 August 2014 – A million dollar financial fraud is investigated (Denuncian millonario fraude financiero) /index.php/home/news/90-fraudnet-and-its-members-in-the-news/1021-25-august-2014-a-million-dollar-financial-fraud-is-investigated-denuncian-millonario-fraude-financiero
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FraudNet members for ||Uruguay||, Alfredo Taullard and Bernardo Porras of ||Hughes & Hughes, Montevideo||, was featured in an article in the Uruguayan newspaper El País regarding an investigation into a possible international financial fraud reported in Montevideo by a Bolivian financial company and nearly 30 local investors who claim to have been deprived of their deposits. Click to read the article (Spanish).