Article: Fraud Trial Will Go On, Judge Tells Dominican Media Mogul.

Article: Bancredito Panama Sues Luis Alvarez Renta Over ...
PR Newswire;  August 27, 2007 ;     700+ words ... ... York State Supreme Court against Luis Alvarez Renta, related to the issuance of a series ... a cell phone service provider. Alvarez Renta is a prominent Latin American businessman ... 70 million transaction, it said. Alvarez Renta signed one of the lending contracts ...

Article: Barranco Kircher & Vogelsang Announces Luis Alvarez ...
Business Wire;  November 11, 2005 ;     700+ words ...MIAMI -- Luis Alvarez Renta's legal team, including A.J. Barranco, Jr. of Barranco Kircher Vogelsang, has announced they will appeal the jury verdict ...

Article: Financier found liable in suit.(DOMINICAN REPUBLIC)(Luis ...
Caribbean Update;  December 1, 2005 ;     700+ words ... ... dollars lost in the collapse of the country's third largest bank, reports AP (Nov. 8, 2005). A jury In Miami found Luis Alvarez Renta liable on three counts of racketeering and one of fraudulent money transfer in a civil case stemming from the collapse of ...

Article: 3 Dominican Bank Directors Convicted
AP Online;  October 21, 2007 ;     668 words ... ... economy. Ramon Baez Figueroa, ex-president ... financial adviser, Luis Alvarez Renta, was convicted ... financial adviser. Alvarez Renta had already been ... for loan fraud. Baez Figueroa and Alvarez Renta said they would ...

Ex main consultant of the Intercontinental Bank and Dominican...
Getty Images;  October 21, 2007 ;     289 words ... ... ambassador in France, Luis Alvarez Renta, arrives to the Justice ... s former executives. Alvarez Renta, Baninter' s ex president Ramon Baez Figueroa, Baninter' s ex-vicepresident ... country' s economy. Alvarez Renta was declared guilty of ...

Dominican Republic Bank
AP Images;  October 21, 2007 ;     253 words ...Luis Alvarez Renta, former financial adviser of the Dominican Republic ... laundering in Santo Domingo, Sunday, Oct. 21, 2007. Alvarez Renta was convicted along with Ramon Baez Figueroa, former Baninter's President of collapsing the Dominican ...

Article: Dominican Financier Found Liable in Suit
AP Online;  November 8, 2005 ;     456 words ... ... his accounts. Alvarez Renta said the money ... Free to Ramon Baez Figueroa, owner of Baninter ... companies that Alvarez Renta controlled would ... its detriment. Alvarez Renta conceded under ... of collapse. Baez Figueroa, along with ...