Fla. Judge Won't Toss Banker's Suit Over $1.7M Stolen Funds

By Carolina Bolado · November 25, 2024, 1:43 PM EST

A Florida judge said Monday he would not dismiss a lawsuit by a Miami banker who is the son of Ecuador's former comptroller accusing his company's ex-CFO of embezzling $1.7 million...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Recent Articles By Carolina

November 07, 2024
Fla. Counties Say Notice Was Insufficient In $5B Bond Deal
October 16, 2024
11th Circ. Says No Claim For Taking Until Permit Is Denied
October 03, 2024
Fla. Court Reverses Condos' Win In $1M Contractor Dispute
September 27, 2024
Miami Approves $12.5M Deal To End Little Havana Bar's Suit
September 25, 2024
Suit Over Fla. Law Restricting Foreign Land Buys Paused
September 09, 2024
Sentencing Of Ex-Ecuador Official Delayed By Late Gov't Filing
August 19, 2024
Buyers Sue Over Unfinished Mandarin Oriental Condo Project
August 16, 2024
Developer's Widow Sues For Control Of Century Homebuilders
July 26, 2024
Chubb Unit Asks 11th Circ. To Undo $13.8M Appraisal Award
July 23, 2024
No Victims, No Fraud, Trump Says In $465M Judgment Appeal