Trustee Says Colombian Lender's Shareholders Took Millions

By Rick Archer · June 26, 2026, 6:33 PM EDT

The Chapter 7 trustee for Colombian consumer lender Credivalores-Crediservicios is accusing its U.S. shareholders of transferring tens of millions of dollars in cash and loan portfolios just before and after its...

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Case Information

Case Title

Credivalores - Crediservicios S.A.

Case Number

1:24-bk-10837

Court

New York Southern

Nature of Suit

Date Filed

May 16, 2024