Brazil seeks records from BAC Bank and International Bank of Miami

By David Marchant

18 years ago

Topics

Keywords

BAC Bank Fabio Luiz Akar de Faria International Bank of Miami Mario Alcides Toppi Ortigoza Stereo Capital

Article based on an application to collect evidence for a criminal investigation into alleged money laundering – pursuant to a request for judicial assistance from Brazil – that was filed at federal court in the USA on May 29, 2007. Individuals and businesses mentioned in the request for assistance include Stereo Capital, Mario Alcides Toppi Ortigoza, Fabio Luiz Akar de Faria, International Bank of Miami, and BAC Bank.

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