Article based on an application to collect evidence for a criminal investigation into alleged tax evasion and money laundering – pursuant to a request for judicial assistance from Brazil – that was filed at the U. S. District Court for the District of Rhode Island on February 28, 2008. Individuals and businesses mentioned in the request for assistance include Roberto Egreja, Malawi Company Ltd., Rubens Tadeu Wendler Riglione, First Boston Bank, Delta National Bank & Trust, and Valley National Bank, f.k.a. Merchants Bank of New York.
Brazil seeks account records from First Boston and Delta National banks
17 years ago
Topics
Brazil Fraud Money Laundering Tax USAKeywords
Delta National Bank & Trust First Boston Bank Malawi Company Ltd. Merchants Bank of New York Roberto Egreja