2016-07-07bloomberg.com

``Marisa alleged in her lawsuit that her husband uncovered fraud at Doral, in the form of Figueroa paying vendors for services they didn't perform and making unauthorized transfers of $30,000 a week to someone. If Spagnoletti knew about Doral's Santeria circle or the idea that the payments might have been not fraud but a reward for supernaturally assisting the bank, he kept it from his wife.''



Comments: Be the first to add a comment

add a comment | go to forum thread