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Ripoff Report | Corporacion BCT S.A.; Leonel Review - Panama, Panama
Report: #1486685

Complaint Review: Corporacion BCT S.A.; Leonel Baruch Goldberg & Hugo Aymerich - Panama Panama

  • Submitted:
  • Updated:
  • Reported By: Roberto — San Jose Costa Rica
  • Author Confirmed What's this?
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Corporacion BCT S.A.; Leonel Baruch Goldberg & Hugo Aymerich Leonel Baruch Presidente Hugo Aymerich Gerente General Gabriela Burgués Arrea Secretario Beatriz V. Galindo Strunz Tesorera Álvaro Saborío de Rocafort Director Edelmiro García Villaverde Director Roberto Anguizola Guardia Director Independiente Raúl E. Jiménez Escoffery Ex Costa Rica Finance Minister OPENS SUSPICIOUS PANAMA BANK Panama Panama

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Leonel Baruch and Hugo Aymerich were unable to open a bank in Costa Rica as the former Financial Minister and Patriot Act violations, so they dealt with the Varela Goverment in Panama to put a Panama bank under money launderting charges ( which were proven false) in order to force the sale of the bank for pennies on the dollars and stealing the deposts of millions of bank holders.  Now they operate this false and pretenting bank that is moving lots and lots of cash for the Costa Rican and other Central American Goverment Officials.  Google "Balboa Bank and Trust" and see it all.

This report was posted on Ripoff Report on 10/21/2019 08:26 PM and is a permanent record located here: https://www.ripoffreport.com/report/corporacion-bct-sa-leonel/panama-presidente-gerente-1486685. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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