Brazil seeks records US bank records for investigation into Mario Ortigoza

By David Marchant

16 years ago

Topics

Keywords

Arca International Atrium Capital Austin Financial Corp. Bankers Trust Citigroup

Credit Agricole Klayton Business Inc. Mario Alcidez Toppi Ortigoza Marvel Distributors Corp. MTB Bank Nations Bank Northern Trust Bank Pictet & Co. Schroders Stargate International Inc.

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Article based on an application for the appointment of a
Commissioner 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 federal court in the USA on October 8, 2008. Individuals and businesses mentioned in the request for assistance include Mario Alcidez Toppi Ortigoza, Arca International, Northern Trust Bank, Atrium Capital, MTB Bank, Austin Financial Corp., IBJ Schroder Bank, Credit Agricole Indosuez, Bankers Trust Co., Klayton Business Inc., Pictet & Co., Citibank, Stargate International Inc., Nations Bank, and Marvel Distributors Corp.

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