All about Eric Garcia

Garcia
By Edition On Tuesday, September 20th, 2016
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Garcia declared bankrupt and arrested again

WILLEMSTAD - Former director of the Giro Bank Eric Garcia was arrested again. He was released earlier in the criminal case against him. The judge released to await his trial. He has been arrested again as the result More...

Garcia
By Edition On Wednesday, September 14th, 2016
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Eric Garcia released pending investigations

WILLEMSTAD -  The court ordered the temporary release of the former Giro Bank Director Eric Garcia. He will remain a suspect in the case against him. He should also remain available for justice during the investigation. More...

Garcia
By Edition On Tuesday, August 9th, 2016
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60 more days for former Giro Bank Director

WILLEMSTAD - Eric Garcia will remain at least another 60 days behind bars while the Public Prosecution (OM) is still investigating his case. His detention has been extended twice before. The OM has indicated in More...

Garcia
By Edition On Friday, July 29th, 2016
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Garcia’s detention extended

WILLEMSTAD - Former director of the Giro Bank, Eric Garcia will remain at least another eight days behind bars. This was decided by the magistrate according to the spokesperson for the Public Prosecution Norman More...

Aubert-Wiels
By Edition On Monday, July 25th, 2016
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Aubert Wiels: Motive behind Wiels’ murder is clear

WILLEMSTAD – The amount which has been paid for the murder of politician Helmin Wiels comes from the Veneto Casino or the Giro Bank. This is according to the brother of the former political leader and currently More...

Garcia
By Edition On Friday, July 22nd, 2016
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Statement trustee lawyer Mrs. Maria of July 20, 2016 on Eric Garcia. Published by VPM Law

WILLEMSTAD - The bankruptcy of Banco Maracaibo N.V. was pronounced in 1994. As trustees were appointed Mr. Eric L. Garcia and two months later, Mr. Attorney Robert E. Blaauw. By order of the judge commissioner attorney More...

Eric Garcia
By Edition On Friday, July 22nd, 2016
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Update: Garcia arrested for embezzling Venezuelan bank

WILLEMSTAD – “It’s not the Dutch Antilles Express (DAE), according to an information we’ve received from the lawyer Mrs. Valerie Maria, who filed a complaint against Eric Carcia, which resulted in his arrest,” More...

Garcia
By Edition On Thursday, July 21st, 2016
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Update: Former Giro Bank Director accused of embezzling 10 million dollars

WILLEMSTAD – Eric Garcia, the former Director of the Giro Bank was arrested by members of the Criminal Investigation Cooperation Team (RST) on behalf of the Public Prosecution (OM). The former Director is suspected More...

Garcia
By Edition On Wednesday, July 20th, 2016
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Update: Former Director Giro Bank arrested

WILLEMSTAD – The former Director of the Giro Bank was arrested on July 20 in the afternoon at the Curaçao Airport. The 75-year-old Eric Garcia was arrested by the Criminal Investigation Cooperation Team (RST) More...

Eric Garcia
By Edition On Wednesday, July 20th, 2016
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Former Giro Bank Director arrested for embezzlement

WILLEMSTAD – Former Director of the Giro Bank Eric Garcia was arrested this afternoon at Hato Airport by the RST on behalf of the Public Prosecutor. The former bank director is suspected to have embezzled over More...