Application Banks & Trusts Bribery & Corruption Courts Criminal Documents Ecuador MLAT Money Laundering United States District Court for the District of Columbia USAMarch 24, 2020

Ecuador: Marcelo Espin Cunha et al

Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank – pursuant to a request for judicial assistance from Ecuador – for a criminal investigation into Marcelo Antonio Espin Cunha, Maria Sol Larrea Sanchez, and Carlos Ricardo Espin Cunha for suspected money laundering.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 15

Date: March 24, 2020

Defendants/Respondents: Wells Fargo Bank

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Bribery & Corruption, Money Laundering

Requesting Jurisdiction: Ecuador

Topics

Keywords

Carlos Ricardo Espin Cunha Citigroup Eslar LLC Luciano Sportiello Marcelo Antonio Espin Cunha

Maria Sol Larrea Sanchez Wells Fargo

[ 2 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.