On December 20, 2017, two executive insiders of companies connected to the Chedrauis— Joaquin Gonzalez Gutierrez and Luis Manuel Arcos Herrera— became authorized representatives for HXTI SA de CV, a paycheck loan company. In early 2012, HXTI was owned by …
In 2019, the Veracruz education ministry (SEV) cancelled state and federal contracts with dozens of nomína lending companies, including CIEP Procasa de Xalapa and Consupago. The SEV cancelled contracts with Consupago and CIEP Procasa de Xalapa SA de CV in …
Alejandro Ismael Murat Hinojosa was an apoderado at the 2007 founding of venture capital firm VARIV SA de CV, which later co-owned paycheck deduction (nómina) loan administration company Grupo Tecnológico Nomi-pay SA de CV (operating as “Nomipay”). In 2017, Nomipay …
AGI Hamptons LLC, a Delaware limited liability company, paid $12 million for 122 Oliver’s Cove in Water Mill, New York in May 2014. On May 13, 2014, the company borrowed $7.2 million from HSBC Bank USA, secured by the mansion. …
AGI Property LLC, a Delaware company, paid $10.45 million for Unit 14B at 181 East 86th Street in New York, NY in April 2012. The condominium tower is known as The Lucida. AGI Property LLC borrowed $8.36 million from HSBC …