Australia seeks US bank records for fraud investigation into former tax officer

By David Marchant

21 years ago

Topics

Keywords

Bank of America Bank One Cal Fed Bank Gordon Munro Walker Pacific Trust Bank

Union Bank of California Washington Mutual Wells Fargo Western Financial Bank

[ 4 more... ] [ top 5 ]

Article based on an application to collect evidence for a criminal investigation into alleged fraud by a former employee of the Australian Tax Office – pursuant to a request for judicial assistance from Australia – that was filed at federal court in the USA on February 4, 2003. Individuals and businesses mentioned in the request for assistance include Gordon Munro Walker, Bank One, Cal Fed Bank, Pacific Trust Bank, Union Bank of California, Washington Mutual, Wells Fargo Bank, Western Financial Bank, and Bank of America.

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