Canada seeks evidence from SunTrust Bank for fraud investigation

By David Marchant

21 years ago

Topics

Canada Fraud USA

Keywords

CIBC SunTrust Bank Wayne William Fincham WW Fincham Transport

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from Canada – that was filed at federal court in the USA on March 9, 2004. Individuals and businesses mentioned in the request for assistance include Wayne William Fincham, WW Fincham Transport, SunTrust Bank, and Canadian Imperial Bank of Commerce.

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