Javier Escoda
Javier Escoda is a finance professional associated with the Dolphin Equities fund and has recently been implicated in the Landstreet case, where he is being processed for his alleged role in facilitating undisclosed financial transactions linked to Banca Privada.
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Recent Mentions
Andorra:
Javier Escoda was responsible for receiving and moving the diverted funds.
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Andorra:
Javier Escoda is implicated in the case for receiving payments through a Swiss bank account.
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Andorra:
Javier Escoda is a shareholder of BPA who is part of the ongoing investigation.
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Andorra:
Javier Escoda is implicated in the Landstreet case as a director of the Dolphin fund.
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