In the Isaias matter, bothers Roberto and William Isaias are wanted in their native Ecuador, where they were convicted in absentia for financial crimes. The familys attorney could not be reached for comment. But in previous interviews with media outlets, the Isaias brothers and their lawyers have d
Date: Apr 01, 2015
Category: U.S.
Source: Google
Menendez Denies Report on Probe of His Help to Ecuadoreans (1)
Roberto and William Isaias ran Ecuadors largest bank,Filanbanco, in the mid-1990s. In 2009, Ecuador sued them instate court in Miami, claiming they embezzled hundreds ofmillions of dollars from the bank and transferred substantialsums to Florida.
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