TBB International Bank Corp. v. Jose Febres et al: Complaint (‘Loans and Credit Fraud’)

    Complaint alleging “scheme to deceive Activo International Bank, Inc. at present known as TBB of millions of dollars in the form of depleting assets of the Bank through several loans which were approved in violation of federal and state bank regulations” in TBB International Bank Corp. v. José Antonio Oliveros Febres Cordero, Alejandro J. Valencia Hurtado, Holding Activo Ltd., of Barbados; Alexandra Oliveros Febres Cordero, María Eugenia Febres Cordero Zamora, José Antonio Oliveros Mora, Gorlio Enterprises Ltd., of the British Virgin Islands; El Retiro Group Ltd., of the British Virgin Islands; AIB Properties Limited Ltd., of Barbados; Don Goyo Corporation Aviation, of Delaware; Inversiones Saitam S.A., of Venezuela; Consultora Baru 2018 C.A., of Venezuela; Gustavo José Gerardo Corredor Salcedo, of Venezuela; Alejandro Enrique Montenegro Díaz, of Venezuela; Inversiones Elektrogorsk C.A., of Venezuela, and Intelinvest Casa de Valores S.A., of Panama, at the U.S. District Court for the District of Puerto Rico.


  • 103
    June 12, 2023
    José Antonio Oliveros Febres Cordero, Alejandro J. Valencia Hurtado, Holding Activo Ltd., Alexandra Oliveros Febres Cordero, María Eugenia Febres Cordero Zamora, José Antonio Oliveros Mora, Gorlio Enterprises Ltd., El Retiro Group Ltd., AIB Properties Limited Ltd., Don Goyo Corporation Aviation, Inversiones Saitam S.A., Consultora Baru 2018 C.A., Gustavo José Gerardo Corredor Salcedo, Alejandro Enrique Montenegro Díaz, Inversiones Elektrogorsk C.A., Intelinvest Casa de Valores S.A.
    TBB International Bank Corp.
    Xx Xx Xx
    Fraud, Theft
    DLA Piper, José Sosa Lloréns