Reported about 1 month ago
The Central American Bank for Economic Integration (CABEI) has launched a lawsuit against former president Dante Mossi in a U.S. court, alleging multiple regulatory breaches including violations of the RICO Act, market manipulation, and breach of fiduciary duty. This legal action follows findings from an investigation into scandalous funding practices during Mossi's leadership from 2018 to 2023, raising serious concerns about the bank's financial integrity and transparency.
Source: YAHOO