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FraudNews
07-12-2016, 06:35 AM
Lawsuit Accuses Ex-Banco Cruzeiro Owners of Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEoMhVVypYy1Ghu3-Fzl_GK4UcvoA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=wo-EV-HTLZXP3QHEtaygCg&url=http://www.wsj.com/articles/lawsuit-accuses-ex-banco-cruzeiro-owners-of-fraud-1468272080)
Wall Street Journal
Brazilian authorities responsible for winding down Banco Cruzeiro do Sul SA allege in a new lawsuit that the bank's former owners used fake loans to funnel about $11 million into two Manhattan penthouses. Luis Felippe Indio da Costa and his son Luis ...

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