Cyprus seeks evidence in US for on-line bank fraud investigation

By David Marchant

16 years ago

Topics

Cyprus Fraud USA

Keywords

Bank Atlantic Bank of America Bradfort Health Alexander Chryso Tsokkou Edgard Calizo

Edmond Falise Internet Assigned Numbers Authority Intertrust La Caixa Bank Laiki eBank Marfin Popular Bank

[ 6 more... ] [ top 5 ]

Article based on an application to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from Cyprus – that was filed at federal court in the USA on July 30, 2008. Individuals and businesses mentioned in the request for assistance include Chryso Tsokkou, Bank Atlantic, Edgard Calizo, Fortis Bank, Edmond Falise, La Caixa Bank, Bank of America, Bradfort Health Alexander, Internet Assigned Numbers Authority, Laiki eBank, and Marfin Popular Bank.

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