Argentina seeks records from Banque Nationale de Paris

By David Marchant

20 years ago

Topics

Argentina Fraud USA

Keywords

Banque Nationale de Paris Elena Isabel Sofia Starzenski Osvaldo Jose Martin Tomas Pintos

Article based on an application to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from Argentina – that was filed at the U. S. District Court for the Southern District of Florida on April 8, 2005. Individuals and businesses mentioned in the request include Tomas Pintos, Osvaldo Jose Martin, Banque Nationale de Paris, and Elena Isabel Sofia Starzenski.

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