Banco Velox

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Former Peirano Group boss arrested in U.S., Uruguay asks for extradition

The 56-year-old former head of a major financial services group in Latin America has been arrested in Florida and faces extradition to Uruguay to face fraud charges.Juan Peirano Basso was arrested shortly after an extradition complaint was filed against him at the U. S. District Court for the Southern District of Florida on May 19, 2006. He is currently being held in custody.

Trade and Commerce Bank: Chapter 15 Petition (Cayman Islands)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Richard Fogerty and James Cleaver, as Foreign Representatives of Trade and Commerce Bank, at the U. S. Bankruptcy Court for the Southern District of New York.

Latin America Round-Up: July 31, 2003

ARGENTINA, PARAGUAY and URUGUAY: Banco General de Negocios, Multibanco, Banco Comercial sagas continue; NICARAGUA and PANAMA: Following Marc Harris' steps in Nicaragua; PANAMA and COLOMBIA: Colombian scandal affects Panama; and PERU: Kroll unable to find Fujimori's money so far.