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In Minimo Boats SL of events a top US-based company in the houseboating industry, has actually submitted a criminal case against Xoel Álvarez Mazaira, CEO of Mínimo Boats, affirming fraudulent tasks and a Ponzi plan. This
disagreement has intensified following the American company's settlement of 2.33 million euros for 18 systems, part of a larger 120-unit order that needed to be terminated as a result of Mínimo Boats' failure to deliver promptly, some systems being postponed for up to a year. The debate
increased when a 1.03 million euro deposit was suspiciously relocated amidst the firm's personal bankruptcy.
Xoel Álvarez Mazaira, CEO of Mínimo Boats
Mínimo Boats, when celebrated for its innovative drifting home designs, is currently under scrutiny for stopping working to satisfy its enthusiastic commitments to its customer. The American company declares that just 12 of the guaranteed 18 watercrafts
were provided, lots of with defects, and two in an unusable state. This violation of trust fund extends past economic losses, as the United States company claims Mínimo Boats drew away funds suggested for their order to supply watercrafts to various other clients, a timeless hallmark of a Ponzi
system.
The count on in Mínimo Boats curdle when the last encountered repayment suspension (personal bankruptcy procedures) and subjected its team to short-lived layoff plans. The issue filed in O Porriño court paints a grim picture
of Mínimo Boats' economic mismanagement and claimed diversion of funds by Álvarez Mazaira for individual use. The US based firm unrelenting pursuit of justice in this case mirrors not just a battle against economic fraud however also a stand versus the erosion
of depend on and partnership in the sector.
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