Argentina seeks Ocean Bank (Miami) records for fraud investigation

By David Marchant

17 years ago

Topics

Argentina Fraud USA

Keywords

Alberto Salvador Zlotogora Gilberto Nei Miranda de Brito Ocean Bank Picnei SA Raquel Leonor Pellaton

Ricardo Gabriel Almonacid

[ 1 more... ] [ top 5 ]

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 March 28, 2008. Individuals and businesses mentioned in the request for assistance include Gilberto Nei Miranda de Brito, Ricardo Gabriel Almonacid, Picnei SA, Ocean Bank, Alberto Salvador Zlotogora and Raquel Leonor Pellaton.

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