Mexican court issues arrest warrants for duo accused of $280K condo fraud targeting Canadian retirees
A Quintana Roo judge issued arrest warrants for Harry Robinson and Jacqueline Herrera Herrera over an alleged condo-flip scam that cost a Canadian couple $280,000.
A Quintana Roo state judge issued arrest warrants in late July for Harry Robinson, a British citizen, and Jacqueline Herrera Herrera, a Mexican citizen, alleging they ran a condo-flip scheme that stole $280,000 from Canadian retirees Cindy Thompson and Glenn Brown. The Ontario couple invested $170,000 and $110,000 in a project promoted by XMEX Investments, which promised high returns on a one-bedroom condo and later a seven-unit flip in Playa del Carmen, but the keys were never delivered.
The state prosecutor accuses the pair of fraud by deception, while the suspects contest the warrants in a Mexican federal court; a stay was granted for Herrera, and Robinson’s hearing is scheduled for early September. Herrera offered a cash settlement of about $188,000 and a commercial property worth roughly $328,000, both of which Thompson rejected. Both victims describe the Mexican judicial process as confusing and express anxiety over the uncertain recovery of their retirement savings.
Why it matters
It highlights cross-border fraud risks and the challenges Canadians face when seeking justice in foreign courts.
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