Empire Builders · EB-031
I VERIFIED THE ACCOUNT. IT DID NOT EXIST. THEY THANKED ME FOR MY DISCRETION.
A routine confirmation request on December 19, 2003, revealed a non-existent €3.9 billion account for Latteria Continentale. Just three days after the officer denied its existence, the company filed for bankruptcy, exposing a massive fraud that cost €14 billion.
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