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Stanford International Bank’s Regulator Unfoundedly Praises Davos International Bank Amid Financial Controversies

VenePirámides Descifrado reported that the regulator of the late Stanford International Bank, the Financial Services Regulatory Commission of Antigua (FSRC), after its “examination,” gave a positive rating to Davos International Bank, owned by the well-known… Stanford International Bank’s Regulator Unfoundedly Praises Davos International Bank Amid Financial Controversies

Multimillion-Dollar Lawsuit Alleges Venezuelan Banker David Osío Engaged in Fraudulent Practices Against Former Partners in Miami

Multimillion-Dollar Lawsuit Alleges Venezuelan Banker David Osío Engaged in Fraudulent Practices Against Former Partners in Miami

A multimillion-dollar lawsuit has been filed in Miami against Venezuelan banker David Osío, owner of Davos International Bank, a financial conglomerate that has maintained ties with Pdvsa. According to Miamidiario.com, the lawsuit was introduced by… Multimillion-Dollar Lawsuit Alleges Venezuelan Banker David Osío Engaged in Fraudulent Practices Against Former Partners in Miami