Karina Maria Alvarado Rios Juan Asensi Martin / Ponzi Scheme Ponzi Scam Investment Fraud
Karina Maria Alvarado Rios (bounced almost 1.2 million in bad checks payable to about 6 of the 14 victims bouncing in 10/2007, 11/2007, 12/2007, 1/2008, 2/2008, 1/2009 4/2009 using the corporation Esiservis as a front to pull her ponzi scam. (We have all the copies of the insufficient funds checks, copies of all the wires and contracts. She used Regions Bank in South Beach and Bay Harbor Islands and Sunny Island Beach to pull her scam. Wiring 20-25 wires without the Patriot Act looking into her international wire fraud. Setting up a shell corporation to steal all the monies and planned a perfect exit from the USA 12-2007.
Her daughter Andrea Alvarado Rios Mosquera worked at the Miami Beach bracnh of Regions bank as a teller helping her accomplish by giving information and access to accounts. Then she quite or was fired right before Karina Alvarado Rios Martin with her Husband Juan Asensi Martin of Andorra & Spain fled the country.
Karina Maria Alvarado Rios and her husband Juan Asensi Martin are on the run currenlty living in Guayaquil Ecuador with millions of dollars that she scammed Guayaquil Ecuador.
She ruined many families lives rendered almost homeless. She stole from people that loved her and trusted. Stole from the Godparents of her son. Stole from many friends and family.