-
With Lerma's knowledge, Perusquia set up offshore trusts through PaineWebber's Channel Islands subsidiary, with Perusquia in charge.
FORBES: Ay, caramba!
-
Lerma first met Perusquia through Lerma's brother, Benito, in 1989, when Perusquia was working for Lehman Brothers.
FORBES: Ay, caramba!
-
Francisco Lerma started investing with Perusquia, who put him into American Resource Corp.
FORBES: Ay, caramba!