Application Colombia Courts Criminal Documents Fraud MLAT Money Laundering United States District Court for the District of Columbia USAApril 3, 2020

Colombia: Marygold SAS NIT et al

Application for the appointment of a Commissioner to collect evidence from Citibank, Inter Audi Bank, International Finance Bank, JPMorgan Chase Bank, and Morgan Stanley regarding accounts in the names of Valentín Sagra Piñeras, Anniston Limited, Delmar International Trading, Vigacero 2000, and Spilfer C.A. – pursuant to a request for judicial assistance from Colombia – for use in a criminal investigation into Marygold SAS NIT and C.I. Venecomex NIT “for money laundering and illicit enrichment of private individuals”.


    • 13
    April 03, 2020
    Fraud, Money Laundering
    Colombia
    Xx Xx Xx
    Citibank, Inter Audi Bank, International Finance Bank, JPMorgan Chase Bank, Morgan Stanley
    USA

    Topics

    Colombia Fraud Money Laundering USA

    Keywords

    Anniston Limited CI Venecomex NIT Citibank Delmar International Trading Fredy Murillo Gonzalez
    Inter Audi Bank International Finance Bank JPMorgan Marygold Consul Tores SAS Marygold SAS NIT Morgan Stanley Spilfer CA Valentín Sagra Piñeras Vigacero 2000
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