Hortensia Beeche Michaud
Hortensia Beeche Michaud is one of the major shareholders of Grupo Financiero Desyfin, involved in a scandal concerning alleged financial misconduct, including the orchestration of fraudulent actions to mislead regulators and exploit the financial system for personal gain.
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Costa Rica:
Hortensia Beeche Michaud is one of the main partners of Desyfin being investigated by the Public Ministry.
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Costa Rica:
Hortensia Beeche Michaud is mentioned as part of the family involved in the case against Desyfin.
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Costa Rica:
Hortensia Beeche Michaud is one of the major shareholders of Grupo Financiero Desyfin.
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Costa Rica:
Hortensia Beeche Michaud is one of the main partners of Desyfin implicated in the fraudulent actions.
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