Rodolfo Requena

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Former BTCB boss gets 30 months in prison, another banker admits laundering

July 31, 2002
Rodolfo Requena, the former Chairman/President of now-defunct British Trade and Commerce Bank, of Dominica, has been sentenced to 30 months in prison for money laundering.Requena, 51, was sentenced on July 17, 2002 at the United States District Court for the Southern District of Florida, in Miami. He also received two years of supervised release. 

Three offshore bankers plead guilty to money laundering

May 15, 2002
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).

Former BTCB CEO arrested in US & charged with money laundering

March 31, 2002
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.

British Trade and Commerce Bank’s financial troubles worsen

November 30, 2000
Dominica-licensed British Trade & Commerce Bank appears to be on its last legs, if a recent letter to clients from the bank's President, Rodolfo Requena, is anything to go by. In the letter, Requena seems to be digging the bank into a deeper hole by offering rates of return of up to 50 per cent for clients who delay making withdrawals.