Within this organization he takes cash from clients, works with no permit within the associate state-of Puerto Rico, verbally abuse the employees and spend them with inspections without resources. At as soon as possess a state on the stolen cash to some client in addition to forging the trademark of the client "Cielos Flight". Don't pay fees to obtain new clients used blackmail spending to authorities of the prospectus clients. Has employed negative checks to deposit resources in bank balances, departing greater than a debt as high as 10,000 bucks in financial institutions whilst the First Third Bank, Lender of America, Wachovia. Finally had experimented with cost over a consumer significantly more than the sums owed Devit of the accounts in addition to useless peapoles.
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