France seeks evidence from Intertransfer in Miami

By David Marchant

16 years ago

Topics

Keywords

Bank of America Banque Postale Claudia Mendonca Silva Intertransfer Inc. Jacinto Monteiro Dias

Pascal Laroche Sarl Euro Express

[ 2 more... ] [ top 5 ]

Article based on an application to collect evidence for a criminal investigation into alleged money laundering and unlicensed money transmitting – pursuant to a request for judicial assistance from France – that was filed at federal court in the USA on July 25, 2008. Individuals and businesses mentioned in the request for assistance include Pascal Laroche, Sarl Euro Express, Jacinto Monteiro Dias, Claudia Mendonca Silva, Banque Postale, Bank of America, and Intertransfer, Inc.

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