The former owner of the Central National...
The former owner of the Central National Bank of New York and one of his employees were indicted on charges that they defrauded the defunct bank of more than $35 million, the U.S. Attorney’s Office in Manhattan said. Those indicted were Jacobo Finkielstain, a Buenos Aires-based real estate developer who was the 99% owner of Central National Bank, and Salomon Kaplan, an employee of Finkielstain’s. Kaplan worked for Finkielstain at Central National Bank’s offices in Buenos Aires.
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