Ecuador: Jorge Cherrez Miño et al (‘Organized Crime’)

Application for the appointment of a Commissioner to collect evidence from Apollo Bank – pursuant to a request for judicial assistance from Ecuador – for a criminal investigation into “Ecuadorian citizen Jorge Oswaldo Cherrez Mino, IBCORP Investment and Business Group, S.A., International Business IBCORP S.A., and IBCORP Investment S.A. Ecuador, High Yield Bond Funding Corporation, Institutional Custody Services, the Centralized Depository of Securities Clearing and Settlement (DECEVALE), Citadel, and the Investment Commission of ISSPOL for organized crime”.

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Pages: 12

Date: October 04, 2022

Defendants/Respondents: Apollo Bank

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment

Allegation: Bribery & Corruption, Counterfeiting & Forgery, Fraud

Topics

Investment USA

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Keywords

Alfredo Daniel Valverde Moreno Antonio Xavier Neira Menendez Centralized Depository of Securities Clearing and Settlement Citadel David Ivan Proano Silva

DECEVALE Enrique Espinosa de los Monteros High Yield Bond Funding Corporation IBCORP Institutional Custody Services ISSPOL John Luzuriaga Aguinaga Jorge Cherrez Miño Rafael Orlando Nuques Ochoa Santiago Patricio Duarte Tapia Xavier Neira Salazar

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Ecuador: Jorge Cherrez Miño et al (‘Organized Crime’)

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