It involved questionable Latin American loans, the Russian economic crisis and a multimillion-dollar cover-up. The fallout was in South Florida where it cost three Hamilton Bank members their freedom and nearly $1 million in fines for the area’s most prominent law firm.

The last man standing is Hunton & Williams partner Carlos Loumiet, who is scheduled to go before an administrative judge today for his alleged role in helping the now-defunct Hamilton Bank hide losses from $20 million in Russian loans.

This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.

To view this content, please continue to their sites.

Not a Lexis Subscriber?
Subscribe Now

Not a Bloomberg Law Subscriber?
Subscribe Now

Why am I seeing this?

LexisNexis® and Bloomberg Law are third party online distributors of the broad collection of current and archived versions of ALM's legal news publications. LexisNexis® and Bloomberg Law customers are able to access and use ALM's content, including content from the National Law Journal, The American Lawyer, Legaltech News, The New York Law Journal, and Corporate Counsel, as well as other sources of legal information.

For questions call 1-877-256-2472 or contact us at [email protected]