newsismybusiness.com/category/financial-district/banking-financial-district

Puerto Rico's vibrant and internationally recognized banking systems ... federal jury for his role in a $100 million scheme to defraud Westernbank of Puerto Rico.

www.apnews.com/b8eb9f7e52114bc09e9fe69db23d30f3

Feb 5, 2019 ... Officials say Kachkar caused Westernbank to grant a series of loans in ... convicted in a $100 million scheme to defraud a Puerto Rico bank.

www.puertorico-herald.org/issues/2002/vol6n51/CBPersonYearStipes-en.html

Nov 28, 2002 ... Under Frank Stipes' leadership, Westernbank has distinguished itself ... That makes it the only bank in Puerto Rico and one of the few, if not the ...

www.forbes.com/lists/2006/18/929251106.html

A financial holding company offering a full range of financial services through its wholly-owned subsidiaries, Westernbank Puerto Rico and Westernbank ...

www.bnamericas.com/en/news/banking/pharma-ceo-convicted-on-fraud-that-sank-westernbank

Banking; Puerto Rico. Pharma CEO convicted on fraud that sank Westernbank. By James Young Tuesday, February 5, 2019. BNamericas. Notify me Bookmark.

www.constructionlawtoday.com/2011/04/does-doench-duhme-apply-to-employment-contract-claims-ortizhernandez-v-westernbank-of-puerto-rico

Apr 11, 2011 ... Does D'Oench, Duhme Apply to Employment Contract Claims: Ortiz-Hernandez v . Westernbank of Puerto Rico. By Joshua Glazov on April 11, ...

www.latinxtoday.com/6467_ultima-hora/5937792_declaran-culpable-a-acusado-de-gran-estafa-al-westernbank-de-puerto-rico.html

5 Feb 2019 ... Declaran culpable a acusado de gran estafa al Westernbank de Puerto Rico :: Latinxtoday :: Última Hora, portal de noticias y mucho más.

www.bizjournals.com/southflorida/news/2019/02/05/former-south-florida-ceo-convicted-of-100m-fraud.html

Feb 5, 2019 ... The former CEO's company reportedly defrauded a Puerto Rico bank that collapsed in 2010.

www.facebook.com/pages/Westernbank-World-Plaza/214490915243802

Address. Hato Rey; 00918 San Juan, Puerto Rico ... Westernbank World Plaza, San Juan, Puerto Rico. 26 likes · 552 were ... ·Located in San Juan, Puerto Rico.