Federal banking regulators are accusing former Greenberg Traurig shareholder Carlos Loumiet of making false statements, suppressing evidence and violating conflict of interest rules in connection with his work for the now-defunct Hamilton Bank. The U.S. Office of the Comptroller of the Currency announced that it is seeking to impose a $250,000 fine and to bar Loumiet from representing banks and other insured depository institutions. Loumiet, now a Hunton & Williams partner, is fighting the charges.
December 27, 2006 at 12:00 AM
1 minute read
The original version of this story was published on Law.Com
Federal banking regulators are accusing former Greenberg Traurig shareholder Carlos Loumiet of making false statements, suppressing evidence and violating conflict of interest rules in connection with his work for the now-defunct Hamilton Bank.
Hamilton was taken over by federal regulators who uncovered a multimillion dollar fraud that led to convictions of the banks’ top three executives.
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