The Prosecutor's Office of the State of Jalisco reported that they expect the deportation of Carlos 'N', identified as the main person responsible for the multi-million dollar fraud committed by Yox Holding. According to the issued statement, the detention of the executive was reported in the United States, and they are awaiting formal notification from the International Police Affairs Unit (Interpol) to coordinate the delivery of the fugitive.
The case originated in Jalisco with the first complaints submitted in January 2024 for the alleged crime of fraud committed by Yox Holding SA de CV, also known as 'Xoy Asesores en Inversiones Independientes SAPI de C.V.', a financial entity located in the Providencia neighborhood in Guadalajara. The Prosecutor's Office stated that in addition to Jalisco, there are complaints in other states of Mexico, so Carlos 'N' will have to appear before the Social Representation.
In the initial stages of the investigation, two raids were carried out on properties linked to the company in the Providencia and Arcos Vallarta neighborhoods, with the aim of finding possible evidence. So far, 1,517 investigation files have been initiated, involving 3,646 people affected by the alleged fraud, with a total amount owed reaching 1 billion 861 million 990 thousand 286.50 pesos.
The state Prosecutor's Office urges the victims to file their respective complaints and offered their address for this purpose. 'We reiterate our call to those who may have been victims of any crime to come and file the corresponding criminal complaint at our facilities,' the statement indicated. The institution continues with the investigations to clarify the case and provide justice to those affected by the fraud.
