Colombia requests Bank of America records for investigation into alleged embezzlement

17 years ago

Topics

Colombia Fraud USA

Keywords

Bank of America Bilbao Vizcaya Argentaria Bank Gerardo Remolina Vargas Pedro Pablo Martinez Serrano Pontificia Universidad Javeriana

Article based on an application for an order appointing a Commissioner to collect evidence for a criminal investigation into alleged embezzlement – pursuant to a request for judicial assistance from Colombia – that was filed at federal court in the USA on December 20, 2007. Individuals and businesses mentioned in the request for assistance include Pedro Pablo Martinez Serrano, Bank of America, Pontificia Universidad Javeriana, Bilbao Vizcaya Argentaria Bank, and Gerardo Remolina Vargas.

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