March 9, 2011
Banco Industrial de Venezuela C.A. Miami Agency v. Esperanza de Saad
Case Number:
Adobe Flash may not be supported on this device. Otherwise, install Adobe Flash here...



The trial court ordered Banco Industrial de Venezuela to pay Ms. de Saad $4.5 million to cover her expenses in defending herself against federal money-laundering charges relating to her actions as a manager of the bank. The court rejected arguments by the