A Florida receivables factoring group which is being sued for $170 million by a Cayman Islands bank is a defendant in a new action brought by a bank in Switzerland. In a lawsuit filed on August 27, 2003, EFG Private
Articles Banks & Trusts Cayman Islands Featured Fraud Liquidations & Insolvencies Switzerland USASeptember 18, 2003
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Banks & Trusts Cayman Islands Fraud Liquidations & Insolvencies SwitzerlandKeywords
Bank Espirito Santo Eduardo Orlansky EFG Private Bank ES Bankest Hector Orlansky