March 9, 2011
Banco Industrial de Venezuela C.A. Miami Agency v. Esperanza de Saad
Case Number(s):
SC10-21
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Transcript:

Summary:

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