• Home
  • Articles
  • Former BTCB CEO arrested in US & charged with money laundering
Articles Banks & Trusts Dominica Featured Fraud Liquidations & Insolvencies Money Laundering USAMarch 31, 2002

Former BTCB CEO arrested in US & charged with money laundering

mm
By
23 years ago

Topics

Banks & Trusts Dominica Fraud Liquidations & Insolvencies Money Laundering
USA
[ 1 more... ] [ top 5 ]

Keywords

Albert Esposito Baillet International Ltd. Bayfront Investment Trust British Trade and Commerce Bank BTC Financial Services
Clarence Butler Dana Bailey Diran Sarkissian Ramos George Betts Herry Calvin Royer John Long John Osa JVC Investments Inc. Liquidations & Insolvencies Mark Mucci Michael Bruce Branch Oscar Rodriguez Gondelles Pablo Urbano Paul Sutta Rahab Trust and Management Ralph Hines Rodolfo Requena Scott Brett Security Bank
[ 19 more... ] [ top 5 ]

A Venezuelan businessman who was CEO of Dominica-based British Trade and Commerce Bank before it was forced into Receivership has been charged with money laundering in the United States.
Rodolfo A. Requena, 51, was arrested on November 13, 2001 after a sealed complaint was filed against him eight days earlier at the United States District Court for the Southern District of Florida, in Miami.