Three offshore bankers plead guilty to money laundering

By David Marchant

16 years ago

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Keywords

Brian Boeger British Trade and Commerce Bank Julien Giraud Overseas Development Bank and Trust Rodolfo Requena

Dominica-based offshore bankers Julien Giraud, Brian Boeger and Rodolfo Requena have all pleaded guilty to money laundering offenses at Federal Court in Miami, Florida.Giraud and Boeger were both involved with Overseas Development Bank and Trust, while Requena is the former CEO of British Trade and Commerce Bank (in Receivership).

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