In April, I was to receive a loan from the United States for $8000 USD by wire transfer. Due to a banking error, the money was sent to Book Depot’s account instead. I contacted Jorge Carrillo immediately, and he promised to return the money. He never did.
“Comete el delito de fraude el que engañando a uno o aprovechándose del error en que éste se halla, se hace ilícitamente de alguna cosa o alcanza un lucro indebido.”
Jorge Carrillo and Book Depot’s continued possession and refusal to return the $8000: