A Venezuelan bank is asking the Florida Supreme Court to reverse a Miami-Dade Circuit Court ruling that granted $5.6 million in defense costs and back wages to a former bank officer convicted in a money laundering scheme.
March 11, 2011 at 12:00 AM
1 minute read
A corporate officer who committed a felony that damaged her employer should not be able to collect millions of dollars in legal defense costs, a Venezuelan bank argued before the Florida Supreme Court.
Banco Industrial de Venezuela lost that argument in Miami-Dade Circuit Court during a bench trial, and the 3rd District Court of Appeal upheld the decision in 2009.
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