Robert and William Isaias Dassum: The case of the Ecuadorian banking fugitives that live and invest in the U.S.
Introduction The Ecuadorian bank, Filanbanco’s failure helped cause the 1999 banking crisis in this tiny country.  It is estimated that the brothers, William and Roberto Isaias Dassum, owe the Ecuadorian treasury a whopping $661 million which they allegedly embezzled from the bank.  Armando Bermeo, then head of the Supreme Court, accused the […]
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