Argentina: Federico Garcia Aparicio

Application for the appointment of a Commissioner to collect evidence from Brickell Bank, TotalBank, and Wells Fargo Bank – pursuant to a request for judicial assistance from Argentina – for a criminal investigation into Federico Garcia Aparicio for suspected investment fraud.


  • 44
    May 12, 2017
    Brickell Bank, TotalBank, Wells Fargo Bank
    USA
    Xx Xx Xx
    Fraud
    Argentina