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In a shocking turn of events a prominent US-based company in the houseboating sector, has filed a criminal case against Xoel Álvarez Mazaira, CEO of Mínimo Boats, declaring deceptive activities and a Ponzi scheme. Minimo Boats SL has intensified adhering to the American firm's settlement of 2.33 million euros for 18 devices, component of a bigger 120-unit order that needed to be terminated because of Mínimo Boats' failure to deliver in a timely manner, some devices being postponed for as much as a year. The controversy
increased when a 1.03 million euro deposit was suspiciously moved amidst the company's personal bankruptcy.
Xoel Álvarez Mazaira, CEO of Mínimo Boats
Mínimo Boats, when commemorated for its innovative drifting house designs, is currently under scrutiny for falling short to fulfill its enthusiastic commitments to its client. The American company alleges that only 12 of the promised 18 boats
were delivered, lots of with issues, and 2 in an unusable state. This breach of trust extends beyond economic losses, as the United States firm asserts Mínimo Boats drew away funds suggested for their order to provide watercrafts to various other clients, a timeless hallmark of a Ponzi
system.
The count on Mínimo Boats curdle when the last run into settlement suspension (personal bankruptcy proceedings) and subjected its team to short-term discharge plans. The issue filed in O Porriño court paints a grim image
of Mínimo Boats' economic mismanagement and claimed diversion of funds by Álvarez Mazaira for individual use. The US based company relentless search of justice in this case mirrors not just a battle against economic deceit however likewise a stand versus the disintegration
of trust fund and partnership in the industry.
Read More: https://www.farodevigo.es/economia/2023/12/13/astillero-barcos-casa-enfrenta-querella-95750766.html
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