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Central Bank of Belize does not respond to strong allegations of lawyer Caporaso

Central Bank of Belize does not respond to strong allegations of lawyer Caporaso

The strong allegations made by the Panamanian lawyer Giovanni Caporaso against the mismanagement in the case of the Choice bank, by the Central Bank of Belize, have had a great media impact; Although neither the Governor, Joy Grant, nor Prime Ministe… Leggere di piú
Choice Bank of Belize: from the frying pan into the fire

Choice Bank of Belize: from the frying pan into the fire

The super-liquidator, Henry J. Hazel, nominated by the Central Bank of Belize at the beginning of July didn’t last even two days and yet, we don’t know how much he was paid. Thanks to the pressure put on the Central Bank of Beli… Leggere di piú
Open letter by Giovanni Caporaso to Ms. Joy Grant, Governor of the Central Bank of Belize

Open letter by Giovanni Caporaso to Ms. Joy Grant, Governor of the Central Bank of Belize

Distinguished Ms. Joy Grant Governor of the Central Bank of Belize This is your humble servant, Giovanni Caporaso Gottlieb, practicing attorney in Panama, with 30 years of experience in offshore banking; I’m writing to you on behalf of a … Leggere di piú
Open Letter to Dean Barrow, Prime Minister of Belize

Open Letter to Dean Barrow, Prime Minister of Belize

Distinguished Mr. Dean Barrow First Minister of Belize, This is your humble servant, Giovanni Caporaso Gottlieb, practicing attorney in Panama, with 30 years of experience in offshore banking; I’m writing to you on behalf of a large numbe… Leggere di piú
The Central Bank of Belize revokes the Choice Bank’s license

The Central Bank of Belize revokes the Choice Bank’s license

The Central Bank of Belize decided to revoke Choice Bank Limited’s license, in what has turned out to be an unexpected movement that has caused serious problems for account depositors, since Choice has ensured that, starting July 2, it will all… Leggere di piú
Central Bank of Belize doesn’t take action when faced with Choice’s lack of liquidity

Central Bank of Belize doesn’t take action when faced with Choice’s lack of liquidity

The Choice Bank of Belize, after 10 years on the market, is passing through a strong liquidity crisis that has driven it to stop withdrawal of money by its accountholders. The problem is very serious; however, in such a complex context, the Central B… Leggere di piú