trending Market Intelligence /marketintelligence/en/news-insights/trending/iv2q4361oyis1kjvngo8ga2 content
Log in to other products

Login to Market Intelligence Platform


Looking for more?

Contact Us

Request a Demo

You're one step closer to unlocking our suite of comprehensive and robust tools.

Fill out the form so we can connect you to the right person.

If your company has a current subscription with S&P Global Market Intelligence, you can register as a new user for access to the platform(s) covered by your license at Market Intelligence platform or S&P Capital IQ.

  • First Name*
  • Last Name*
  • Business Email *
  • Phone *
  • Company Name *
  • City *
  • We generated a verification code for you

  • Enter verification Code here*

* Required

In this list

Former Girobank director arrested on embezzlement charges

Episode 11 - How COVID - 19 Has Reshaped The Advertising Industry

信用分析(Credit Analytics)案例: 瑞幸咖啡

S&P Podcast – Economic Recovery Will Guide US Ad Market

Cable Network Q1'20 Distribution Revenue Recap

Former Girobank director arrested on embezzlement charges

Eric Garcia, a former director of Curaçao-based , was arrested on charges thathe embezzled over $10 million, the CuraçaoChronicle reported July 20.

Garcia's house and office reportedly were searched followinghis arrest.

The arrest comes weeks after Girobank filed a complaint againstboth Garcia and fellow former director Stephen Capella in late June, claiming thatboth failed to act in accordance with bank guidelines. Both have been accused offraud and embezzlement.

Allegedly, Garcia and Capella embezzled the money from Girobankby creating a $7.3 million loan that was funneled to companies controlled by thedirectors; they also reportedly made an improper $3 million transaction.