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September 29, 2016 – 10:19 am

Emilio Ichikawa
La revista Newsweek ha publicado en calidad de artículo de “opinión” un texto de Kurt Eichenwald titulado “How Donald Trump’s Company Violated the United States Embargo Against Cuba”.
Aunque el autor ha husmeado por aquí y …

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Home » Cuba, US-Mundo

NY Daily News: Ana Margarita Martínez está pidiendo al Banco JP Morgan una indemnización por $57 millones

Submitted by on August 22, 2015 – 6:54 pm

Dareh Gregorian

(NYDN)-Ana Margarita Martinez won a $7.1 million judgment against the Cuban government for “emotional distress” in 2001, after she found out her husband, Juan Pablo Roque, wasn’t the man she thought he was… JP Morgan Chase told her in 2007 it didn’t have many Cuban assets – but the suit notes that in 2011, the bank struck a deal with feds agreeing to pay $88 million in fines for having handled $178 million in wire transfers involving Cuba and Cuban nationals between 2005 and 2006. The suit seeks a total of $57 million in damages from the banking big. A rep for JP Morgan Chase declined comment. (En NY Daily News)

FOTO: Al centro, la Congresista Ileana Ros-Lehtinen; a la izquierda, el esppia Juan Pablo Roque: alongthemalecon