Pablo Moctezuma, Frida Sofia's dad, is accused of committing a millionaire fraud


According to businessman Roberto Morales, Pablo Moctezuma has been sngging it for several years since 2007, giving him un fundsless checks during the purchase of a restaurant in Mexico City.

Roberto Morales, owner of a restaurant located in Paseo de la Reforma, assured in interview with Ventaneando that Frida Sofia's father one day came to his business like any customer, but showing his interest in buying the establishment.

After expressing his intentions and reaching an agreement, Morales agreed to sell the place, but Moctezuma would soon have started paying with unintented bills, promising that one day he would come to pay off his debt and asking for only time.

"On several occasions he gave me un funded checks, three or four times, and he would tell me to wait for him, that he was already going to fund the account, et cetera. [...] I had already handed him the restaurant documents because he had signed contracts with me, and promissory notes," Morales said of Moctezuma.

The entrepreneur claims that Paul's debt to him amounts to about 4 or 5 million pesos.

When Morales attempted to recover his money through a civil lawsuit, attempting to get the money back by an embargo on goods and bank accounts, his lawyers discovered that Alejandra Guzmán's former partner had no property in her name or funds in any of her accounts, plus the shares with which she had backed her purchase , had no value.

The restaurant vendor then ran out of his business and without the money for which he sold it.

Unfortunately, the fraud was not only left in Morales, but also stole money from other people and with the same restaurant, making it Moctezuma's modus operandi.

"He buys me the restaurant and doesn't pay me, and then sells it four times, to four more investors where he can't meet them either. Then comes a time when I realize through my lawyers that I had four more fraud matters, regardless of what you did to me in the first place."

Due to the employer's demand, an apprehension order was allegedly issued against Pablo Moctezuma, he would have been hiding in Acapulco and then Morocco, being outside the capabilities of the Mexican authorities.

Subsequently, thanks to another of the lawsuits, another apprehension order was issued again and captured at a restaurant in Polanco. They would have imprisoned Moctezuma in the North Reclusory, but he did not spend much time there because he came to an arrangement with the other person who sued him.

Roberto Morales says fraud committed by Frida Sofia's father amounts to about 10 million pesos.

It would not be the first time that Pablo Moctezuma has been accused of committing fraud, because in 2012 he was arrested on the same charges, because of this, Frida Sofia had to separate himself from his father for a time; The model claims she doesn't blame her father for what happened.

Frida Sofia's paternal family owns a large restaurant emporium in Mexico. Casa Dorada, El Candelero, and Salamanca are restaurants that enjoy great prestige and are owned by the mother of Moctezuma, Estela, who for several decades has been introduced to the restaurant world.

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