Stephen Jones

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    Estates of Puig, Inc. v. Jirehouse Capital et al: Complaint

    Complaint in The Official Joint Committee of Unsecured Creditors on behalf of the substantively consolidated estates of Puig, Inc. v. Jirehouse Capital and Stephen Jones at the U. S. Bankruptcy Court for the Southern District of Florida.

    Latin America Round-Up: February 28, 2002

    COLOMBIA: New "super code" against corruption; GUATEMALA: No removal from "black list"; HONDURAS: Rich in Police corruption; HONDURAS & BOLIVIA: New Anti-Money Laundering laws debated; MEXICO: "Yellow light"; Something fishy in Banco Atlántico; PANAMA: New scandal; PERU: Switzerland offers to repatriate $110 million; and REGIONAL: Enron in Latin America.