Former TV Presenter and Lawyer Sergio Méndez Linked to Buy of Houston Property Amidst Monetary Scandal – Sources Say Couple Concerned is Married

2024-05-15 03:21:00

Sergio Méndez, a lawyer and former TV presenter, is the authorized consultant of the cooperative. The acquisition was made in collaboration with the president of the supervisory board of the identical cooperative. In response to sources consulted, the 2 are husbands.

9 days earlier than the Workplace of the Legal professional Basic (FGR) and the Supervision of the Monetary System (SSF) will reveal that COSAVI (Cooperative of Santa Victoria, Restricted Legal responsibility) had diverted greater than 35 million {dollars}, Sergio Esteban Méndez Solano, and his spouse partner, Norma. Patricia Méndez de Romero, purchased a home within the neighborhood of Houston, Texas.

Sergio Méndez, in line with Cosavi sources, was the authorized consultant of that cooperative till the current intervention. EDH Picture: Courtesy of Cosavi

Méndez is named a tv presenter and interviewer.

In response to data out there on two web sites in that State, the acquisition was made on April 30 on Truthful Falls Drive, Kingwood. The origin of the funds with which that property was obtained is unknown.

Additionally learn: They level out that the cooperative restricts the withdrawal of financial savings for some shoppers

The Realtor.com web site describes the house as a four-bedroom, two-and-a-half-bathroom house with a complete development of three,165 sq. ft, 294 sq. meters). The whole space of ​​the lot is 9,187 sq. ft equal to 853,687 sq. meters.

The Méndez couple paid $265,939 to the vendor and $3,310 in property taxes, in line with the location easthoustonnews.com.

Though blockshopper.com printed on Might 3, that the home purchased by Sergio Esteban Méndez Solano and Norma Patricia Romero de Mendez is likely one of the 2,191 properties offered between April in Harris County, Houston.

Two senior Cosavi officers purchased the lounge of the home in Houston, which the Prosecutor’s Workplace transferred $35 million to the accounts of the administrators. Picture EDH/ Taken from Realtor.com web site

Sources associated to COSAVI stated that Romero de Méndez was till February 2024 the President of the Supervisory Board of that cooperative, which is underneath investigation by the prosecutor’s workplace for cash crimes and asset laundering, defrauding the general public economic system and different crimes.

COSAVI has additionally been mediated by the SSF for a number of months, as reported by that entity throughout a convention with the Prosecutor’s Workplace on Thursday of the earlier week during which it said that the cooperative has enough funds to fulfill its commitments concerning financial savings and companions to meet. .

The eating room and kitchen house of the home purchased by the authorized consultant and president of the supervisory board Cosavi for 269 thousand {dollars}. Picture EDH/ Taken from Realtor.com web site

The COSAVI work report introduced firstly of this yr presents the aforementioned place to Romero de Méndez. The informants additionally confirmed that she is the lawyer’s spouse and a former TV presenter.

Sources associated to the cooperative stated that the present authorized consultant is Sergio Méndez and that he and his spouse seem to have left the nation across the similar days as Manuel Alberto Coto Barrientos, common supervisor, and Héctor Bladimir Cruz Cordero, finance and administration, which they did.

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