Search for: "ESPIRITO SANTO BANK"
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15 Aug 2007, 6:00 am
The jury also awarded $170 million in compensatory damages to the Plaintiff, Portugal's Banco Espirito Santo. [read post]
15 Aug 2007, 5:29 am
Lisbon-based Banco Espirito Santo was out of pocket for $170 million. [read post]
14 Aug 2007, 4:23 am
The charges: being negligent to show fraud in Bankest, a financial services company owned by a Portuguese bank, Banco Espirito Santo. [read post]
4 Aug 2007, 1:36 pm
Orlansky and his brother Eduardo used their financial services firm to defraud Banco Espirito Santo in Portugal. [read post]
4 Aug 2007, 3:55 am
Bankest, a south Florida factoring company, received a twenty-year term of imprisonment for convictions for a decade-long bank fraud and money laundering scheme that resulted in over $164 million in losses to the Espirito Santo... [read post]
9 Apr 2007, 1:15 am
Retrial Begins in Bank's Negligence Suit Against BDO Seidman
Daily Business Review
For the second time in three months, attorneys for Espirito Santo Bank and BDO Seidman outlined their cases in opening statements last week in a retrial of the bank's negligence suit against one of the world's largest auditing firms. [read post]
17 Oct 2006, 4:46 am
The Orlanskys created fictitious checks, invoices and companies to inflate the value of account receivables by hundreds of millions of dollars to support the fraud targeting Portugal's Espirito Santo Bank. [read post]
