Guatemala seeks evidence in US for corruption investigation

16 years ago

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Alaron Trading Corp. Byron Rodolfo Sanchez Corzo Harris Trust & Savings Bank Jose Benvenuto Conde Fernandez Mercado de Futuros SA

MF Global Inc. Raul Alfonso Giron Galvez TotalBank

[ 3 more... ] [ top 5 ]

Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into alleged corruption, fraud, and money laundering – pursuant to two requests for
judicial assistance from Guatemala – that was filed at federal court in the USA on September 10,
2008. Individuals and businesses mentioned in the request for assistance include Byron Rodolfo Sanchez Corzo, Jose Benvenuto Conde Fernandez, Raul Alfonso Giron Galvez, Mercado de Futuros SA, Total Bank, MF Global, Inc., Harris Trust & Savings Bank, and Alaron Trading Corp.

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