Criminal investigation into Hamilton Bank executives

By David Marchant

21 years ago

Topics

Keywords

Alliance National Bank Carlos Bernace Eduardo Masferrer Gazprombank Golden Vision Finance Corp.

Hamilton Bank John Jacobs Manuel Cohen MetroBank International Mezhcombank Southern Bank & Trust Southern Offshore Financial Services Standard Bank London Ltd. Vneshtorgbank West Merchant Bank Ltd.

[ 10 more... ] [ top 5 ]

Two former executives of a now-closed U. S. bank that provided correspondent services to many offshore financial institutions are targets of a criminal investigation.
They are Eduardo Masferrer and Carlos Bernace, formerly Chairman/CEO and Executive Vice President/Director, respectively, of the Hamilton Bank, in Miami.

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