Dante Mossi was accused of orchestrating a scheme of extortion, defamation and discrediting against the Central American Bank for Economic Integration (CABEI), which filed a civil lawsuit in Washington DC, United States.

2024年9月5日 · The Honduras-based development bank's claims against former Executive President Dante Mossi, who led CABEI between 2018 and 2023, include violations of racketeering laws, breach of fiduciary...

2024年10月6日 · In a lawsuit filed in federal court in D.C. on Thursday, the Honduras-based institution claims that Dante Mossi, who led the bank from 2018 to 2023, sought to negatively influence credit rating agencies’ decisions on CABEI after it became clear that he would not have a second term as president.

Dante Mossi Reyes is a Honduran economist, international civil servant and diplomat, who served as the Executive President of the Central American Bank for Economic Integration (CABEI) from 2018 to 2023.

The relationship between the Central American Bank for Economic Integration (CABEI) and its former president, Dante Mossi, is facing legal tensions. Mossi sued CABEI over a $6,000 deduction, while the institution accuses him of fiduciary breach and other irregularities.

2024年9月6日 · In a lawsuit filed in federal court in D.C. on Thursday, the Honduras-based institution claims that Dante Mossi, who led the bank from 2018 to 2023, sought to negatively influence credit rating...

2024年9月5日 · The Central American Bank for Economic Integration (CABEI) has filed a lawsuit against its former president, Dante Mossi, in a U.S. district court. The allegations include violations of the RICO Act, breach of fiduciary duty, market manipulation, tortious interference, and breach of contract.

The lawsuit filed in a U.S. court by the Central American Bank for Economic Integration (CABEI) against its former executive president, the Honduran Dante Mossi, accuses him of committing five types of crimes. CABEI expects the judge to impose the payment of “compensation for damages in an amount to be proven at trial.”

2024年9月9日 · Last week, the development bank sued its former president, Dante Mossi, accusing him of launching a “relentless social media campaign,” and making “unsubstantiated allegations of corruption.” That followed a lawsuit against CABEI by Mossi, who is seeking nearly $2.4 million for reputational damage and lost future wages.

2024年5月9日 · DISTRICT OF COLUMBIA (September 5, 2024) – The Central American Bank for Economic Integration ("CABEI"), as part of its deep commitment to the highest standards of integrity and ethics, has today filed a civil lawsuit against its former Executive President, Dante Mossi in the United States District Court for the District of Columbia. CABEI ...