Lawsuit accuses owners of Puerto Rico-based international bank of a multimillion-dollar fraud scheme
SAN JUAN, Puerto Rico — An international bank based in Puerto Rico has been sued for fraud over an alleged scheme that attorneys say led to the loss of more than $90 million in deposits, affecting hundreds of clients in the U.S., Venezuela and elsewhere.
How A Flowchart Won $14.5M In Fla. Woman’s Fraud Suit
Law360(August 13, 2025, 6:47 PM EDT) — In Mireya Cambero’s lawsuit against her ex-husband Jose Fernando De Matos, her attorneys at Miami-based Diaz Reus LLP had to prove fraudulent transfers but avoid confusing a jury with voluminous, uninteresting business filings. The best way to do it, they decided, was to organize their evidence in an easily digestible flowchart.
Diaz Reus Bolsters Its Brazil Practice with the Addition of Martha Hager
Díaz Reus Bolsters Its Brazil Practice with the Addition of Martha Hager September 16, 2025 Diaz Reus International Law Firm is delighted to announce that Martha Araujo Hager, an international lawyer licensed to practice in Florida, New York and Brazil, has joined its headquarters as Of Counsel.
Bank CEO’s Wife Says She Never Joined $7M Fraud
Law360(September 15, 2025, 7:03 PM EDT) — The wife of a former Puerto Rican bank CEO asked a Florida federal judge Friday to dismiss the bank receiver’s $7 million conspiracy claim against her, arguing that simply signing a loan note is not proof that she knowingly joined any scheme to defraud the bank.
3 Firms Advise $108M Sale Of Miami Riverfront Apartments
By Nate Beck · 2025-10-02 13:10:29 -0400 · Listen to article Nixon Peabody LLP, Greenberg Traurig LLP and Diaz Reus LLP advised the $108.4 million sale of a recently completed luxury apartment complex along the Miami River.