According to the Business Journal:
The Doral-based bank paid $3.44 million in insider transactions in 2012, according to its annual financial statement distributed to shareholders. Most of that was for leases at branches and offices owned by former directors Sergio Pino, Armando Guerra and Agustin Herran. Of the $5.78 million the bank spent on leases in 2012, about 54 percent went to companies controlled by former directors.And:
Guerra and Rodney Barreto, who led the failed effort to bring the Super Bowl to South Florida, had a combined $42.6 million in loans with the bank. Of that $21.5 million was impaired and had an associated loan loss reserve of $1.2 million set aside.