On 11 February 2013, João Rendeiro, Fezas Vital and Paul Guichard, former members of the board committee were charged by the Public Ministry with fraud, in a matter of a Collective investment scheme that damaged hundreds of clients for an estimated 41 million euros.
Banco do Brasil | Banco Ambrosiano | Banco Hipotecario | Banco Patagonia | Banco Itaú | Banco del Pichincha | Banco BANIF | 2010 Barcelona Open Banco Sabadell | 1986 Copa Banco Galicia | The '''Banco Central de Bolivia''' building in La Paz | Banco Sabadell | Banco Ripley | Banco Real | Banco Português de Investimento | Banco Nacional | Banco Galliano | Banco Espírito Santo | Banco de Gaia | Banco de Desenvolvimento de Angola | Banco Chinchorro | Banco Central burglary at Fortaleza | Banco Atlántico | Banco Angolano de Investimentos | 2010 Barcelona Open Banco Sabadell – Doubles |