|
|
Article: Pollo Campero Owners Nailed in Fraud Case.
- Article from:
- Science Letter
- Article date:
- September 23, 2008
CopyrightCOPYRIGHT 2008 NewsRX. This material is published under license from the publisher through the Gale Group, Farmington Hills, Michigan. All inquiries regarding rights should be directed to the Gale Group. (Hide copyright information)
|
Last week a judge in Bermuda issued a major decision which found a reinsurance company owned by Guatemala's immensely powerful Bosch-Gutierrez business group (Multi-Inversiones) liable for fraud committed against a minority shareholder, confirming long-standing allegations made by the plaintiff in diverse related cases in international courts (see also LISA, S.A.).
"After nearly a decade of fighting, we were finally given the very first opportunity to present the merits and share the videotaped evidence of money laundering," said Robert Amsterdam, one of the lawyers representing the family of Juan Arturo Gutierrez, owner of the Lisa holding company. "As we ...