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people:jose_reyes [2019/02/17 16:07]
justice
people:jose_reyes [2019/02/17 16:16] (current)
justice
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 ====== Jose Reyes ====== ====== Jose Reyes ======
-Reyes is the sole director and officer of Billerfy and Costodian; the main payment processors used by Quadriga to facilitate customer withdrawals. In early 2018, CIBC froze Costodian’s two bank accounts and the three personal accounts of Reyes, after he transferred $2.3 million from one of its small business accounts to his personal accounts in late 2017.+Reyes is the sole director and officer of Billerfy and Costodian; the main payment processors used by Quadriga to facilitate customer withdrawals. In early 2018, CIBC froze Costodian’s two bank accounts and the three personal accounts of Reyes, after he transferred $2.3 million from one of its small business accounts to his personal accounts in late 2017. (([[https://​www.investmentexecutive.com/​news/​industry-news/​cibc-shifts-more-than-25-million-to-court-amid-ownership-dispute/​|CIBC shifts more than $25 million to court amid ownership dispute]]))
  
people/jose_reyes.txt · Last modified: 2019/02/17 16:16 by justice