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 ... of Inyx so the company could receive loans from Westernbank Puerto Rico.

www.tripadvisor.com/Restaurant_Review-g147320-d2523545-Reviews-Hichiro-San_Juan_Puerto_Rico.html

268 Ave Munoz Rivera Ste 103 Hato Rey Westernbank World Plaza, San Juan 00918-1937 Puerto Rico. 4.3 miles from San Juan National Historic Site.

caselaw.findlaw.com/us-1st-circuit/1626693.html

Apr 3, 2013 ... Federal Deposit Insurance Corporation, as Receiver of Westernbank Puerto Rico , Intervenor Defendant, Appellee.. Read the Court's full ...

www.emporis.com/buildings/126680/world-plaza-san-juan-puerto-rico

World Plaza is a 22-story high-rise building in San Juan, , Puerto Rico. View a detailed profile of the ... de Ponce, Hato Rey Tower Westernbank World Plaza.

www.idahostatesman.com/news/business/article225575195.html

Feb 5, 2019 ... Man guilty in $100 million fraud against Puerto Rico bank ... Westernbank declared the loan in default in 2007 and lost more than $100 million, ...

www.star-telegram.com/news/politics-government/national-politics/article225575195.html

Feb 5, 2019 ... Man guilty in $100 million fraud against Puerto Rico bank ... Officials say Kachkar caused Westernbank to grant a series of loans in exchange ...

www.afponline.org/docs/default-source/default-document-library/pdf/cp_afp-puerto_rico-pdf4c27324e827d6df1bc1fff00003724d4.pdf?sfvrsn=0

Puerto Rico does not apply central bank reporting requirements. ...... of Puerto Rico closed RG Premier Bank, Westernbank Puerto Rico and Eurobank and ...

www.lexjuris.com/lexjuris/tspr2007/lexj2007160.htm

24 Ago 2007 ... Westernbank de Puerto Rico (en adelante, Westernbank) recurre ante nos de una determinación emitida por la Hon. Gloriana Ruiz Jiménez ...

biografiadelasriquezaspr.weebly.com/bancos.html

En esta sección atendemos la historia de los bancos originados en Puerto ... de Mayagüez, Western Bank, Oriental Bank y R-G Premier Bank of Puerto Rico.