The suitor Luis Alfonso de Borbón: Bankrupt banks, businesses that cause losses and association with Galloix Holding (responsible for money laundering in the Banesto Case)

Louis Alphonse de Bourbon who calls himself head of the house of Bourbon and legitimate "king" of France has been involved in the bankruptcy of two banks and caused the loss of the savings of his Venezuelan and Panamanian clients.
Louis Alphonse used his position as "prince" and "his claim to the French throne" to gain the trust of his Venezuelan investors.

The bankruptcy of Banco del Orinoco

In October 2019, the bankruptcy of Banco del Orinoco (where Louis Alphonse was director) occurred. The bankruptcy left its Venezuelan clients without financial resources. The Central Bank of Curaçao and Saint Martin claimed that the group led by Louis Alphonse used false documentation in its financial reports to the issuer and external auditors.

Intervention to the bank AllBank Corp.

In September 2019, AllBank Corp (where Louis Alphonse was alternate director) was intervened to safeguard the savings of Panamanian clients and to prevent the money from falling to the government of Nicolás Maduro.

Furthermore, Louis Alphonse de Bourbon's father-in-law is the Venezuelan banker Víctor Vargas Irausquín, known as "Hugo Chavez's Banker" because he increased his fortune by staying close to the dictatorial Chávez regime. Víctor Vargas Irausquín has also been involved with corruption and bank bankruptcy cases.

LOUIS ALPHONSE DE BORBÓN and his WIFE appeared in a CREDIT SUISSE account with 1.2 million in the name of a company in Panama.

"SUISSE SECRETS" is the name given to a massive breach of CREDIT SUISSE banking data in February 2022, which exposed the accounts of more than 30,000 customers, including AUTOCRATS, CRIMINALS and CORRUPT POLITICIANS, thus revealing the bank's lack of due diligence and challenging Swiss banking secrecy laws.

Louis Alphonse created a holding company in Luxembourg and appointed Mario Nunzio Rao as administrator.
* Mario Nunzio Rao helped banker Mario Conde launder money from the "Banesto Case".

Louis Alphonse de Bourbon dissolved the holding company in 2020, declaring "loss-making businesses."

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