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Recovering funds from offshore-bank?

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N

nym9

Member
What is the name of your state? NY

An associate had a large sum in Bank Caribe, which was closed in 2003. He has heard a banking insurance company is paying back account holders, but cannot find the information.

We require help.
 


S

seniorjudge

Senior Member
nym9 said:
What is the name of your state? NY

An associate had a large sum in Bank Caribe, which was closed in 2003. He has heard a banking insurance company is paying back account holders, but cannot find the information.

We require help.
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US law only.
 
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