Bank records sought for corruption investigation into former Guatemala president

Article based on an application to collect evidence for a criminal investigation into alleged corruption by former Guatemala president Alfonso Antonio Portillo Cabrera – pursuant to two requests for judicial assistance from Guatemala – that was filed at federal court in the USA on May 23, 2008. Individuals and businesses mentioned in the request for assistance include Alfonso Antonio Portillo Cabrera, Eduardo Arevalo Lacs, Enrique Rios Sosa, Sergio Hugo Cardenas Sagastume, Maria Eugenia Padua Gonzalez, Otilia Portillo Padua, Juan Jose de Leon Piñeda, Jose Armando Llort Quiteño, Credito Hipotecario Nacional de Guatemala Bank, Salomon Abraham Molina Giron, Corporacion Financiera Americana, Confia International Corp., Corporacion Electronica de Guatemala, Banco Bilbao Vizcaya Argentina, Audi Bank, Bank UBS Luxembourg NLU, Excell Life International, The International Bank of Miami, The Oxxy Bank Ltd., Oxxy Financial Corp., The Transcom Bank Ltd., Hamilton Bank, Riggs Bank, Bibliotecas  residenciales Para La Paz, and Mario Rolando Torres Marroquin.