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Articles Banks & Trusts Cayman Islands Featured Fraud USAOctober 25, 2003

Offshore bank was perpetrator, not victim, claims lawsuit

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15 years ago

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Banks & Trusts Cayman Islands Fraud USA

Keywords

Bank Espirito Santo Bankest Capital Corporation Bankest Finance LLC Bankest Receivables USA LLC Diana Garmendia
Eduardo Orlansky EFG Private Bank ES Bankest LC Espirito Santo Financial Group Federico Sogary Hector Orlansky Lewis Freeman Polaris Enterprises International Sixto Campano
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A Cayman Islands-licensed bank is being sued in the United States following the collapse of an accounts receivable factoring group.Far from being a victim of the now insolvent E. S. Bankest Group, Bank Espirito Santo International Ltd. participated with it in a fraudulent scheme, it has been alleged.