Usacomplaints.com » Business & Finance » Complaint / Review: Financial Pacific Inc - Casa de Valores, Financial Pacific, Panama, Ivn Clare Arias, Ivan Clare Arias, West Valds, West Valdes, Financial Forex SCAM / FRAUD / MONEY LAUNDERING / PONZI SCHEME. #994906

Complaint / Review
Financial Pacific Inc
Casa de Valores, Financial Pacific, Panama, Ivn Clare Arias, Ivan Clare Arias, West Valds, West Valdes, Financial Forex SCAM / FRAUD / MONEY LAUNDERING / PONZI SCHEME

Rumors of sale in Financial Pacific:

The strange attempt to sale in Financial Pacific, behind a millionaire fraud and serious criminal charges. Due to the decline of "Financial Pacific", and pressured by the speculation about the research carried out by the Superintendence of the market of values (SMV), the public prosecutor's Office, and the auxiliary Prosecutor in Panama, "Financial Pacific", through its senior executives Mr. Ivan Clare Arias and Mr. West Valds, have publicly declared that they are in negotiations to make a sale and create a fusion in its portfolio.

It seems incredible that "Financial Pacific" with a subtraction and loss of funds by nearly $ 12 million, as expressly allege its principal executives (Mr. Ivn Arias Clare and Mr. West Valds) by press release, and a complaint submitted in the Prosecutor's Office in Panama, can manage a feasible and actual "sale" with similar loss on their books.


Offender: Financial Pacific Inc

Country: USA
Address: Avenida Balboa
Phone: 2070800
Site:

Category: Business & Finance

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