Headline: Former Television Presenter and Lawyer Linked to Controversial Cooperatives Purchase House in Houston
Sergio Méndez, a distinguished lawyer and former tv presenter, has been recognized because the authorized consultant of the Cooperative Santa Victoria, Limited Liability (COSAVI). Coincidentally, Méndez and his spouse, Norma Patricia Romero de Méndez, not too long ago bought a home in Houston, simply days earlier than allegations of economic misconduct surfaced in opposition to the cooperative.
The buy of the home, situated in a neighborhood in Houston, Texas, raised eyebrows because it occurred shortly earlier than the Attorney General’s Office and the Superintendency of the Financial System revealed that COSAVI had diverted greater than $35 million. The origin of the funds used for the property acquisition stays unknown.
According to experiences, Méndez is understood for his work as a tv presenter and interviewer. The home, described as a four-bedroom, two-and-a-half-bathroom property, was bought for $265,939, with a further $3,310 paid in property taxes.
Romero de Méndez, who served because the President of the Supervisory Board of COSAVI till February 2024, can also be underneath scrutiny for her involvement within the cooperative’s alleged monetary impropriety. The cooperative has been underneath investigation for cash laundering and different monetary crimes.
Both Méndez and his spouse left the nation across the identical time as different COSAVI officers, together with the overall supervisor and the finance and administration director. The cooperative has been underneath the supervision of the Superintendency of the Financial System for a number of months.
The buy of the home by the Méndez couple has raised questions in regards to the supply of their funds and their potential involvement within the monetary misconduct allegations surrounding COSAVI. The investigation into the cooperative’s monetary actions continues as authorities delve into the alleged diversion of hundreds of thousands of {dollars}.