In a surprising turn of events a leading US-based firm in the houseboating market, has actually submitted a criminal case versus Xoel Álvarez Mazaira, CEO of Mínimo Boats, alleging fraudulent activities and a Ponzi system This
 dispute has actually escalated adhering to the American firm's settlement of 233 million euros for 18 devices, component of a bigger 120-unit order that needed to be terminated because of Mínimo Boats' failure to deliver promptly, some systems being postponed for up to a year The controversy
 intensified when a 103 million euro deposit was suspiciously moved in the middle of the company's insolvency
 
 
 <img src="https//lh3googleusercontentcom/rGHWKdb2UL2LqucEI9Ygj3_qIOwG1o0BHvU7gfUUDroZCIrvLZrbszGrnPTneT8rjFdfmr6GEFaIJSnA5joYrChiZO3mKaIvcFJGt8C-sVFZfqqJF5mFeU2Q7UAKmNg3Gg=w1280">
  Xoel Álvarez Mazaira, CEO of Mínimo Boats
 
 
 Mínimo Boats, as soon as celebrated for its cutting-edge drifting house designs, is now under examination for failing to satisfy its ambitious commitments to its client  https//sitesgooglecom/xionlancom/minimoboatssl/home  declares that just 12 of the promised 18 watercrafts
 were delivered, numerous with defects, and 2 in an unusable state This violation of depend on extends beyond financial losses, as the United States business claims Mínimo Boats diverted funds suggested for their order to deliver boats to various other customers, a classic hallmark of a Ponzi
 plan
 
 
 The count on Mínimo Boats turned sour when the last experienced payment suspension personal bankruptcy proceedings and subjected its staff to short-term layoff plans The complaint filed in O Porriño court paints a grim picture
 of Mínimo Boats' economic mismanagement and supposed diversion of funds by Álvarez Mazaira for personal use The US based firm ruthless pursuit of justice in this instance mirrors not simply a fight against financial fraud yet additionally a stand versus the disintegration
 of trust and collaboration in the industry