The son of a top Mexican politician who is currently a border state gubernatorial candidate has been flagged for bank fraud in Europe.
The politician’s son is also part of the politician’s financial structure, which has already been publicly linked in Mexico to a late cartel-connected fuel theft mogul.
Breitbart Texas exclusively obtained a ruling and other court documents from the Netherlands Financial Services Complaint Tribunal showing that Villarreal Santiago has been flagged for fraudulent activity in connection with using fraudulent information and “falsified documents” to get bank loans for real state purchases and other banking movements. This action led to the freezing of his accounts and being added to a list of fraudsters known in the Netherlands as EVR.
Villarreal Santiago tried to fight the fraud allegations claiming to have been duped by a financial advisor that he got from an online shopping website called Market Platts . After having been granted a hearing to fight the allegations, Villareal Santiago did not show up before the tribunal and the ruling remained in place banning him from doing business as an individual with any bank in the Netherlands.
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