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Articles Banks & Trusts Bribery & Corruption Guatemala MLAT Money Laundering USAApril 1, 2008

Guatemala seeks US bank records for corruption investigation

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17 years ago

Topics

Banks & Trusts Bribery & Corruption Guatemala Money Laundering USA

Keywords

Casa de Cambio Forex SA Claudia Lorena Galvez Estrada Edwin Alfredo Virula Galicia Equity Enterprises Financial Equity Enterprises Financial Corp.
Felix Gutierrez Solano Forex SA Forexsa of Florida Inc. Hector Santiago Rodriguez Flores House of Change Forex Invercredit Financial Corp. Inversiones y Comercio Inc. Jorge Camilo Bosco Frech Sevilla Melba Angelina Fiallos Guillen de Gutierrez Mission National Bank Security Bank NA Sterling Bank The International Bank of Miami NA Zions Bank
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Article based on an application to collect evidence for a criminal investigation into alleged corruption – pursuant to a request for judicial assistance from Guatemala – that was filed at the U. S. District Court for the Southern District of Florida on February 27, 2008. Individuals and businesses mentioned in the request for assistance include House of Change Forex, Felix Gutierrez Solano, Melba Angelina Fiallos Guillen, Edwin Alfredo Virula Galicia, Jorge Camilo Bosco Frech Sevilla, Hector Santiago Rodriguez Flores, Claudia Lorena Galvez Estrada, The International Bank of Miami, Zions Bank, Security Bank NA, Mission National Bank, Sterling Bank, Invercredit Financial Corp., Equity Enterprises Financial Corp., Equity Enterprises Corp., Inversiones y Comercio Inc., Forex S.A., a.k.a. Casa de Cambio Forex S.A.; Forexsa of Florida Inc.