Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from Argentina – that was filed at federal court in the USA on February 22, 2008. Individuals and businesses mentioned in the request for assistance include Pablo Enrique Stabholz, Dobie Investment Co., Hemisferio Ltd., Transcambio SRL, Roberto Esteban Turco, Socimer International Bank, Hemisphere National Bank, and Citibank.
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Argentina Fraud USAKeywords
Citigroup Dobie Investment Co. Hemisferio Ltd. Hemisphere National Bank Pablo Enrique Stabholz