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Paraguayan regulator accused of defrauding Cayman bank

Articles Cayman Islands Counterfeiting & Forgery Fraud MLAT Paraguay Theft USANovember 4, 2005

Paraguayan regulator accused of defrauding Cayman bank

By David Marchant

14 years ago

Topics

Cayman Islands Counterfeiting & Forgery Fraud Paraguay Theft

USA

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Keywords

Agusti Scavone Giagni Antonio Pecci Saavedra Carlos Heisecke Rivarola Christian Heisecke Velazquez Jose Gustavo Olmedo Sisul

Jose Martin de Aguirre Juan Bosch Raul Hoeckle Ritter Ruben Fernando Solis Abente Saul Ortiz Transcorp Bank UBS

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An employee with the Paraguayan banking authority defrauded shareholders of a liquidated Cayman Islands licensed offshore bank, it has been alleged. Details are contained in an application for the appointment of a Commissioner to collect evidence – pursuant to a