News
PARADISE MADE IN THE SHADE
nypost.com
And another Punta Cana property owner, Luis Alvarez Renta, a Dominican ... Alvarez Renta's seaside lot is currently available for sale for $
Scotiabank grabs Dominican branches, assets - The Globe and Mail
www.theglobeandmail.com
Last month, police arrested former ambassador to France Luis Alvarez Renta for allegedly embezzling funds from the failed bank. Mr. Alvarez ...
Dominican Suit Seeks Recovery Of Baninter Assets - WSJ
www.wsj.com
The Dominican Republic filed suit in
federal court against the alleged mastermind of a $2.2 billion bank fraud
that last year drove the country into an...
3 Dominican bank directors convicted - USATODAY.com
usatoday30.usatoday.com
Three Dominican banking executives were convicted Sunday for their roles in a financial collapse that crippled the Caribbean country's economy.
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