FF = Forex Faggots
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He's a Banker, Crocodile Farmer and Wanted in the U.S.
Honduran banking magnate Jaime Rosenthal has a $690 million family fortune, 10,000 crocodiles and one big problem: the U.S. Treasury Department. Rosenthal, 79, a former vice president with ties to the U.S., was indicted last week along with his son Yani, 50, and nephew Yankel, 46, on charges they laundered money for drug traffickers. The Treasury Department placed sanctions on the family’s holdings, and Yankel Rosenthal, a former minister of investment and president of the Club Deportivo Marathon soccer team, was arrested in Miami. “We are sure that we will prevail in the trial because the accusations are ... (full story)
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- 8fingers
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