Dresdner Bank Lateinamerika Ag

Indian origin mastermind of int'l fraud sentenced in US.
PTI - The Press Trust of India Ltd.; 6/19/2008; 903 words; ...in losses to 20 banks wordwide has escaped...The defrauded banks, located in the...Fleet National Bank; PNC Bank; Dresdner Bank Lateinamerika AG; China Trust...and Hypo Vereins Bank. US District...from the victim banks. But the prosecutors...

FORMER CFO OF ALLIED DEALS SENTENCED AFTER COOPERATING IN INVESTIGATION, PROSECUTION OF $683 MILLION PONZI SCHEME
US Fed News Service, Including US State News; 6/17/2008; 1540 words; ...approximately 20 banks worldwide (including...Fleet National Bank, PNC Bank...Bank, N.A., Dresdner Bank Lateinamerika AG, China Trust Bank, and General Bank). NAND had...things, inducing banks to issuehundreds...from the victim banks. The ...

BankUnited Promotes Bernardo M. Argudin to Executive Vice President and Chief Accounting Officer; CFO Bert Lopez to Focus on Holding-Company Strategy.
Business Wire; 1/25/2005; 752 words; ...new role, he will oversee the bank's accounting, financial and...officer with the Miami Agency of Dresdner Bank LateinAmerika AG. Before this, he was a director...officer with Republic National Bank of Miami and its parent company...

Executive Changes.
American Banker; 12/16/2004; 1265 words; ...Milwaukee. Pascack Community Bank of Westwood, N.J...president and CEO of Mariners Bank of Edgewater, N.J...vice president at Summit Bank, which FleetBoston Financial...auditing in Miami at Dresdner Bank Lateinamerika AG. He managed all compliance...

BankUnited Promotes Joris Jabouin to Executive Vice President, General Auditor.
Business Wire; 12/2/2004; 641 words; ...Previously, he was vice president of audit with Dresdner Bank Lateinamerika, AG, in Miami, where he managed all compliance activities...examiner with the Miami branch of the Federal Reserve Bank of Atlanta. Active in professional organizations...