Bancrédito processed hundreds of millions of dollars in suspicious transactionsThe IBE founded by Venezuelan banker Julio M. Herrera Velutini faces a $15 million federal penalty after having admitted to violating key laws to prevent money laundering
For almost seven years, Julio M. Herrera Velutini used his International Banking Entity IBEI) in Puerto Rico, Bancrédito International Bank & Trust Corporation, to process hundreds of millions of dollars in transactions of his own, associates, clients, and other foreign financial institutions that, due to their suspicious nature, should have been reported to federal authorities, but never were.
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