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At least nine families were duped by a San Miguel de Allende, Mexico, banker who gained their trust, emptied their accounts, and then vanished, NBC News reported. The Grupo Financiero Monex banker Marcela Zavala Taylor allegedly took personal interest in her clients, asking about their families, handling their finances, and then taking them without a trace — including her own relatives — per the report.
Among those who settled, they were asked by Monex to pursue legal action against Taylor — although some victims believe Monex to have been involved in the fraud — per the report. Could you really have done all this? Nine American families told NBC News that they trusted a local banker in San Miguel de Allende only to find millions missing from their accounts. SAN MIGUEL DE ALLENDE, MEXICO — Not long after Kathy and Jim Machir retired nine years ago, monex client area, they left San Diego for a new home along the cobblestoned streets monex client area this vibrant mountain town four hours northwest of Mexico City.
San Miguel de Allende is famous for its colonial architecture, bustling art scene, mild climate and low cost of living. It has long been a magnet for American retireesand more than 1, U. expats now call it home. The Machirs sold their house in the U. and used the proceeds to begin building a new house in San Miguel de Allende. But their retirement dream turned into a nightmare in December when they suddenly found themselves unable to pay their contractors.
Their story may send a chill down the spines of the more than 1 million other U. citizens, monex client area, many of them retireeswho live in Mexico. The life savings they had entrusted to their local banker of more than six years had all but disappeared.
NBC News spoke to nine American families who say Marcela Zavala Taylor, a former banker with Grupo Financiero Monex, had gained their trust only to disappear after they discovered money had gone missing from their personal accounts.
NBC News has chosen not to disclose how much monex client area each individual said they lost over concerns they expressed about their safety. Jim Karger, 67, and his wife Kelly, 59, moved from Dallas, Texas to San Miguel to retire nearly 18 monex client area ago.
The Kargers said they began to rely on Zavala after the brick-and-mortar Monex monex client area in San Miguel had closed. This, monex client area say, contributed to their trust in Taylor, monex client area. I knew about her family.
For a while, the Kargers said they had no trouble accessing their money as periodic statements would come in and money would be available through a runner. And even last June, monex client area, when the Kargers stopped receiving bank statements, they said Taylor told them that it was because Monex had been upgrading its computer system, monex client area. At the time, they believed her. But by December, they finally realized something was wrong. Devastated, Karger said she was eventually able to go through years of bank statements and determine that money was slowly siphoned out of their accounts.
I started to cry, monex client area. That was the obvious thing to do. In a statement to NBC News, Monex said 45 of the 50 complaints received from clients have been resolved and that the remaining five are still in negotiations. Several of the people NBC News spoke to say getting their money back from Monex has been an uphill battle, especially when it comes to getting refunded for percent of the amount they say was initially in their accounts.
They also told NBC News they were upset with the way Monex responded to their concerns and believe the bank was involved in the alleged fraud. But many of them, including the Machirs and Van Petten, have since settled and said they were asked by Monex to pursue legal action against Taylor. They have signed confidentiality agreements that keep them from disclosing how much of their losses they were able to recover.
Monex also said it has initiated criminal legal action against the former banker and has strengthened its internal controls. However, Monex declined to say where or when it had filed any lawsuit against Taylor. NBC News checked with Mexican legal authorities who said they have no record of any complaints related to the alleged fraud.
Be aware. Source: NBC News. Will not be published Required. Currently you have JavaScript disabled. In order to post comments, monex client area, please make sure JavaScript and Cookies are enabled, and reload the page. Click here for instructions on how to enable JavaScript in your browser. Letters to the Editor Contact Monex client area About Us Subscribe to SMT Advertise With Us, monex client area. Did you know that seats for Lamborghini and Ferrari will be manufactured in SMA?
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Login Area. Merchant Portal. SwiftPayment. Client Express. Username/Merchant ID: * Please input username or merchant ID! Username: * Please input the username! Password Client Area MIFX | Raih Peluang Profit Anda Login Buka Akun Demo dan Asah Kemampuan Trading Anda Dapatkan Akun Demo gratis yang langsung aktif dan bisa Anda akses selamanya hanya dengan membuka Akun MIFX. Pertajam juga kemampuan trading Anda dengan memanfaatkan berbagai keunggulan Akun Demo MIFX berikut: Akses penuh ke puluhan video 9/30/ · Lani Van Petten is another Monex client who saw her money disappear in December of last year. She is the aunt of Marcela Zavala Taylor, the former banker accused of stealing money from several accounts in the San Miguel blogger.com News
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