MIAMI AP - Two men accused of being illegal Venezuelan agents trying to cover up a South American political scandal have sued a Miami bank, claiming that their accounts totaling $25 million were summarily closed without permission.The lawsuit was filed Dec. 7 by Franklin Duran and Carlos Kauffmann, two of the four men jailed on federal charges of failing to register with the U.
December 14, 2007 at 12:00 AM
1 minute read
MIAMI AP – Two men accused of being illegal Venezuelan agents trying to cover up a South American political scandal have sued a Miami bank, claiming that their accounts totaling $25 million were summarily closed without permission.
The lawsuit was filed Dec. 7 by Franklin Duran and Carlos Kauffmann, two of the four men jailed on federal charges of failing to register with the U.S. as foreign agents, against Miami-based American Express Bank International.
Presented by BigVoodoo
The Daily Report is honoring those attorneys and judges who have made a remarkable difference in the legal profession.
Celebrating achievement, excellence, and innovation in the legal profession in the UK.
Join the industry's top owners, investors, developers, brokers and financiers for the real estate healthcare event of the year!
Role TitleAssociate General Counsel, Global EmploymentGrade F13Reporting ToSenior Legal Counsel, Global EmploymentProgram/Tool/ Department/U...
Ryan & Conlon, LLP, is a boutique firm specializing in insurance defense. We are a small eclectic practice with a busy and fast paced en...
INTELLECTUAL PROPERTY PROSECUTION PARALEGAL - NEW JERSEY OR NEW YORK OFFICESProminent mid-Atlantic law firm with multiple regional office lo...
