{"id":23857,"date":"2025-03-23T22:13:39","date_gmt":"2025-03-23T22:13:39","guid":{"rendered":"https:\/\/diazreus.com\/?p=23857"},"modified":"2025-03-23T22:15:20","modified_gmt":"2025-03-23T22:15:20","slug":"lawsuit-accuses-owners-of-puerto-rico-based-international-bank-of-a-multimillion-dollar-fraud-scheme","status":"publish","type":"post","link":"https:\/\/diazreus.com\/ru\/lawsuit-accuses-owners-of-puerto-rico-based-international-bank-of-a-multimillion-dollar-fraud-scheme\/","title":{"rendered":"Lawsuit accuses owners of Puerto Rico-based international bank of a multimillion-dollar fraud scheme"},"content":{"rendered":"

Washington Post, 2\/11\/25<\/p>\n

SAN JUAN, Puerto Rico \u2014 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. <\/p>\n

«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,\u201d said Marta Colomar Garc\u00eda<\/a>, 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\u2019s liquidation.»<\/p>\n

READ MORE<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Washington Post, 2\/11\/25 SAN JUAN, Puerto Rico \u2014 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 … Read More<\/a><\/p>\n","protected":false},"author":5,"featured_media":23851,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[873,330],"tags":[],"class_list":["post-23857","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articles-publications-ru","category-articles-ru"],"acf":[],"yoast_head":"\nLawsuit accuses owners of Puerto Rico-based international bank of a multimillion-dollar fraud scheme - Diaz Reus<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/diazreus.com\/ru\/lawsuit-accuses-owners-of-puerto-rico-based-international-bank-of-a-multimillion-dollar-fraud-scheme\/\" \/>\n<meta property=\"og:locale\" content=\"ru_RU\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Lawsuit accuses owners of Puerto Rico-based international bank of a multimillion-dollar fraud scheme - Diaz Reus\" \/>\n<meta property=\"og:description\" content=\"Washington Post, 2\/11\/25 SAN JUAN, Puerto Rico \u2014 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 ... 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