Fitch sold the properties to MSJ years ago. Oct 10 2007. LOOK IT UP!
As for money laundering that dead horse has been beat way too many times. Those allegations were made by MSJ in their Amparo which the Judge threw out of court. Funny that has vanished from ZOHO. The proof the Amparo was dismissed remains on the concession titles. LOL It must make the SRGE scam sick when they see this. 221757 JUICIO MERCANTIL NO. 673/2008 PROMOVIDO X BANDERA GOLD, LTD It is the truth and cannot be hidden. jmo