International Bank of Commerce records sought for Mexican fraud inquiry

By David Marchant

20 years ago

Topics

Fraud Mexico USA

Keywords

56 Industries Enrique Uribe Serradel International Bank of Commerce MXS Trading Commodities AG Sky Bank

Article based on an application to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from Mexico – that was filed at the U. S. District Court for the Southern District of Texas on February 21, 2007. Individuals and businesses mentioned in the request for assistance include Enrique Uribe Serradel, 56 Industries, Inc., MXS Trading Commodities AG, International Bank of Commerce, and Sky Bank.

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