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Homero Niño de Rivera Asks Condusef to Report on the “Préstamo Feliz” Case and Implement Measures to Protect Affected Families Note No. 3977 https://comunicacionsocial.diputados.... San Lázaro Legislative Palace, June 25, 2026. – Representative Homero Niño de Rivera (PAN) denounced that the Sofom (Multiple Purpose Financial Institution) “Préstamo Feliz” continues operating despite 11 open investigations by the Nuevo León Attorney General's Office for embezzlement and fraudulent administration involving 3 billion pesos. pesos.” Therefore, he urged the National Commission for the Protection and Defense of Financial Services Users (Condusef) to explain why it remains in operation and to protect families. At a press conference in the Senate, during the Permanent Commission meeting, Niño de Rivera stated that he requested a report from the CNBV (National Banking and Securities Commission) regarding the status of the company “Préstamo Feliz,” and the institution's response was that “it is active and has fulfilled its obligations.” “This is a true scandal, a multi-million dollar fraud. I insist, hundreds of families in Monterrey have been affected. The CEO and owner has been in jail since January, and this problem has persisted for a year. There are 11 open investigations at the Nuevo León Attorney General's Office, and yet for the federal authorities, for the regulatory body, it is a Sofom (non-bank financial institution) that is operating, a Sofom that has fulfilled its obligations.” For all these reasons, he sent a letter to the president of Condusef (National Commission for the Protection and Defense of Financial Services Users), Óscar Rosado Jiménez, requesting a report on the Sofom's situation to explain why the company continues to operate. He also requested that Rosado Jiménez attend a working meeting with the Finance and Public Credit Commission and join the discussion. The defense of the assets of the affected families. He expressed his concern about the lack of regulation of SOFOMs (non-bank financial institutions), which is why he announced that he will present legislative modifications to prevent these situations, as well as file a complaint for organized crime with the Attorney General's Office regarding the "Happy Loan" case and similar cases. "The law is very lax. In this country, SOFOMs are not well regulated, and every year, every month, we have scandals of Mexican families' assets being stolen by SOFOMs, and the authorities do nothing." "The law is very lax. In this country, SOFOMs are not well regulated, and every year, every month, we have scandals of SOFOMs stealing the assets of Mexican families, and the authorities do nothing." "" “Why? Either because they're in collusion, or because the law is too lax, or because no one reports it, or because the defrauded families themselves lack the means to make it public, to hire lawyers. “But the truth is that thousands upon thousands upon thousands of millions have been stolen from Mexican families, and to this day, no one has done anything. They simply keep the assets and flee, period.” On other topics, the congressman was asked about the situation of the governor of Baja California, Marina del Pilar Ávila Olmeda. He commented that she “is accepting her guilt, because no one who is innocent sits down to ask for a negotiation with U.S. authorities, of course.” “There’s an important issue I noticed earlier: the Senate coordinator here was insisting and denying that any Morena senators had had their visas canceled. And I want to emphasize this: the procedure isn’t like that. Visas aren’t canceled in advance; they’re canceled, and you only realize it when you try to cross the border and your visa is no longer valid. “But the visas of many elected officials, public servants, and representatives—their U.S. visas—have been canceled, including that of the governor, who is now practically surrendering to negotiations with U.S. authorities.” The congressman was also asked about his stance on the situation of Senator Enrique Inzunza Cázares (Morena), to which he replied: “We’ve said it time and again: he doesn’t come to work. He collects a salary, but we don’t know how he’s getting paid because he doesn’t have any accounts; they’re frozen.” “No one in the Senate has been able to explain to us how they pay his stipend, his salary each month. They put it in an envelope, I suppose, as has become common practice for many Morena officials, and I suppose they hand him the money in an envelope, I don't know. “But he has no accounts, he doesn't come to work, he's in hiding, and he continues to be a senator with immunity and collecting his salary, and that, of course, in any reasonably democratic country in the world, would be unacceptable under any circumstances, under any circumstances, an...

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