In a surprising turn of occasions a leading US-based company in the houseboating industry, has filed a criminal situation versus Xoel Álvarez Mazaira, CEO of Mínimo Boats, affirming deceptive tasks and a Ponzi scheme https//mapsappgoogl/UzvNpb2YpFEWTCnj6 has actually risen adhering to the American company's settlement of 233 million euros for 18 systems, component of a larger 120-unit order that had to be terminated because of Mínimo Boats' lack of ability to provide on schedule, some devices being delayed for as much as a year The debate magnified when a 103 million euro deposit was suspiciously moved in the middle of the company's insolvency Xoel Álvarez Mazaira, CEO of Mínimo Boats Mínimo Boats, once celebrated for its cutting-edge drifting residence designs, is currently under scrutiny for falling short to satisfy its enthusiastic dedications to its customer The American company declares that only 12 of the promised 18 boats were delivered, several with defects, and 2 in an unusable state This violation of trust prolongs past economic losses, as the United States business declares Mínimo Boats diverted funds indicated for their order to deliver watercrafts to various other customers, a timeless hallmark of a Ponzi scheme The depend on in Mínimo Boats turned sour when the last encountered payment suspension insolvency proceedings and subjected its personnel to temporary layoff schemes The complaint submitted in O Porriño court paints a grim image of Mínimo Boats' economic mismanagement and alleged diversion of funds by Álvarez Mazaira for personal use The US based company unrelenting pursuit of justice in this situation reflects not simply a fight against financial deceit yet additionally a stand versus the erosion of trust and collaboration in the sector