Breaking News from Peravia, Dominican Republic

from Bing and Google News
Dominican Republic , Wednesday 15 April 2026

Former Owner of Dominican Bank Sentenced to Prison in U.S.

Published on: Friday 30 November 2018

Former Owner of Dominican Bank Sentenced to Prison in U.S. A man who once owned a bank in the Dominican Republic was sentenced Thursday in the U.S. to ... He admitted as part of his plea that he and others bought Banco Peravia to pay bribes to Venezuelan ...


News source: https://blogs.wsj.com/riskandcompliance/2018/11/30/former-owner-of-dominican-bank-sentenced-to-prison-in-u-s/

Share this news on:  

RELATED NEWS

» Avocado cultivation in the Dominican Republic up 150%
» Former Owner of Dominican Bank Sentenced to Prison in U.S.
» Dominican Bank Owner Gets 3 Years For $1B Bribery Scheme
» Banker in Venezuelan laundering case gets 3 years, must pay feds $38 million
» Jose Ramirez Net Worth

HEADLINE NEWS