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... read full review »