All about Eric Garcia

Garcia
By Edition On Wednesday, September 12th, 2018
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Court date case involving former Director Giro Bank postponed

WILLEMSTAD - The case involving the former Director of the Giro Bank Eric Garcia will be postponed. This was announced by the spokesperson of the Public Prosecution, Norman Serphos. The presiding judge will announce More...

Garcia
By Edition On Friday, May 4th, 2018
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Court sets date for case against former Giro Bank Director

WILLEMSTAD - The Court of First Instance decided yesterday that the criminal case against former Girobank director Eric Garcia will be treated on September 14 this year in the morning. Garcia’s legal councilor More...

Eric Garcia
By Edition On Thursday, March 29th, 2018
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Eric Garcia summoned by Public Prosecutor

WILLEMSTAD - The Public Prosecution (OM) Curaçao has summoned Eric Garcia (Curaçao, 1940) for a pre-trial review on April 18, 2018. During the pre-trial session, the legal counsel will be given the opportunity More...

Garcia
By Edition On Thursday, June 8th, 2017
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Public Prosecution still investigating fraud case former Director Giro Bank

WILLEMSTAD - The Public Prosecution of Curaçao is still investigation the fraud case involving the former Director of the Giro Bank, Eric Garcia. This was confirmed by Valery Maria who is the curator that discovered More...

Giro Bank
By Edition On Thursday, June 1st, 2017
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Court’s ruling will not affect Giro Bank’s services

WILLEMSTAD – In a press release, the Giro Bank officially reacted to the news about the ruling of the Court of Appeal on the bankruptcy case of Giro Holdings. The press release indicates that on May 23, 2017, More...

Garcia
By Edition On Wednesday, May 31st, 2017
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Millions taken by former banker Garcia from Venezuelan banks

WILLEMSTAD - Former Giro Bank Director Eric Garcia was able to realize the purchase of this former state bank by taking millions of dollars from bankruptcies of banks in Venezuela. Garcia was the curator of these More...

Court house
By Edition On Tuesday, May 30th, 2017
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Court of Appeals confirms bankruptcy Giro Holdings

WILLEMSTAD – The Court of Appeals in Curaçao confirmed the bankruptcy of Giro Holdings. By ruling of the General Court of March 2 this year, Giro Holdings N.V. was declared bankrupt. The bankruptcy was requested More...

Giro Bank
By Edition On Monday, March 6th, 2017
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Bankruptcy Giro Holdings no consequences for account holders Giro Bank N.V.

WILLEMSTAD - By ruling of the General Court of March 2, Giro Holdings N.V. has been declared bankrupt. The bankruptcy has been requested by the Fundación Privada Giro Mandate. S.E. Sijsma has been appointed as More...

Garcia
By Edition On Friday, September 23rd, 2016
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Garcia: “11 million was lent to investors”

WILLEMSTAD – According to the former director of the Giro Bank, Eric Garcia, the 11 million dollars which he is accused of embezzling from the Banco de Maracaibo was lent to investors. This is according to Eric More...

Eric Garcia
By Edition On Thursday, September 22nd, 2016
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Garcia protests against bankruptcy

WILLEMSTAD – The Court of Justice has decided in a meeting last Wednesday that the bankruptcy imposed on the former director of the Giro Bank, Eric Carcia will remain in force. It has been sufficiently proven More...