Former BTCB boss gets 30 months in prison, another banker admits laundering

By David Marchant

22 years ago

Topics

Keywords

Brian Boeger British Trade and Commerce Bank Julien Giraud Leo Malcolm West Overseas Development Bank & Trust

Pamela Butson Richard Downes Rodolfo Requena

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Rodolfo Requena, the former Chairman/President of now-defunct British Trade and Commerce Bank, of Dominica, has been sentenced to 30 months in prison for money laundering.Requena, 51, was sentenced on July 17, 2002 at the United States District Court for the Southern District of Florida, in Miami. He also received two years of supervised release.

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