Brian Boeger

Fugitive offshore banker files criminal charges

July 15, 2003

A French magistrate has ordered a criminal investigation into several people accused of offenses against fugitive offshore banker Thierry Nano.Among those named in the complaint are two U. S. FBI Agents, an alleged FBI informant, the Prime Minister and chief offshore regulator of the Caribbean island of St. Vincent & The Grenadines, and a partner with PricewaterhouseCoopers.

Insider Talking: August 31, 2002

August 31, 2002

European Federal Union Bank Ltd. falsely claims to be based in Antigua; Barbados Central Bank revokes license of Keywest Swiss Investment Bank Inc.; DIAK Bank's Clifford Pitt fails in an attempt to quash a subpoena duces tecum; John Wayne Zidar is gound guilty of fraud and money laundering; US federal court approves IRS motion to serve John Doe summons on MasterCard International for investigation into tax evasion using offshore credit cards; Offshore bankers Julien Giraud and Brian Boeger have each been sentenced to 37 months in prison in the United States; and an auction of property belonging to Imperial Consolidated is due to take place in England.

USA v. Brian Boeger: Criminal Judgment

August 20, 2002

Judgment in a Criminal Case in USA v. Brian Boeger at the U. S. District Court for the Southern District of Florida.

Former offshore bankers Giraud and Boeger received 37-month prison terms

August 17, 2002

Former offshore bankers Julien Giraud and Brian Boeger have each been sentenced to 37 months in prison in the United States.Giraud was also fined $7,500 and they were both ordered to jointly and severally pay $194,000 in restitution.

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

July 31, 2002

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. 

Abraczinskas and West sentenced, Giraud, Boeger and Requena plead guilty

May 31, 2002

Two offshore bankers have been given lengthy prison sentences in the United States for money laundering. The stiffest sentence was given to William J. Abraczinskas, who was sentenced on May 20 to 121 months in prison, three years of supervised release

Three offshore bankers plead guilty to money laundering

May 15, 2002

Dominica-based offshore bankers Julien Giraud, Brian Boeger and Rodolfo Requena have all pleaded guilty to money laundering offenses at Federal Court in Miami, Florida.Giraud and Boeger were both involved with Overseas Development Bank and Trust, while Requena is the former CEO of British Trade and Commerce Bank (in Receivership).

Change of Plea Hearing for Rodolfo Requena

April 30, 2002

A change of plea hearing has been set for May 9 for Rodolfo A. Requena, the former Chairman and President of Dominica-based British Trade and Commerce Bank who is charged with money laundering.Requena, 51, previously pleaded not guilty to one count of money laundering and one count of conspiracy to commit money laundering at the U. S. District Court for the Southern District of Florida.

Updates on cases against Giraud, Boeger, Downes, Butson and Nano

February 28, 2002

Following the convictions of William Abraczinskas and Malcolm West for money laundering only three months after their arrest, five more offshore bankers who were indicted in the same month must wait to see how the cases against them develop. Julien Giraud, of Dominica; Brian Boeger, of the United States; Richard F. Downes and Pamela Butson, who live in Spain; and Thierry Nano, formerly of St. Vincent & The Grenadines, all still have cases pending.

Four offshore bankers arrested, two more on the run

November 30, 2001

Four offshore bankers were arrested by United States law enforcement agencies in November and charged with money laundering.Two more have also been charged with money laundering but are still at large after warrants were issued but not executed.Those arrested were

USA v. Julien Giraud et al: Criminal Indictment

November 27, 2001

Indictment in USA v. Julien Giraud and Brian Boeger at the U. S. District Court for the Southern District of Florida.