Banco Industrial de Venezuela C.A. v. de Saad: Florida Supreme Court June 9, 2011
De Saad was the former vice-president and general manager of Banco. De Saad was alleged to have facilitated the deposit of approximately $4 million in drug proceeds into Banco accounts. De Saad was charged with ten counts of money laundering and one count of conspiracy to launder money. De Saad retained the services of attorney […]
