Washington Post, 2/11/25
SAN JUAN, Puerto Rico — An international bank based in Puerto Rico has been sued for fraud over an alleged scheme that attorneys say led to the loss of more than $90 million in deposits, affecting hundreds of clients in the U.S., Venezuela and elsewhere.
“You have depositors who have their life savings there, and depositors who have money for dialysis, and they cannot afford it because the money is gone,” said Marta Colomar García, an attorney with Miami-based Diaz Reus international law firm that filed the lawsuit on behalf of Driven, the Puerto Rico-based trustee overseeing the bank’s liquidation.”
