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Articles Banks & Trusts Fraud MLAT Money Laundering Narcotics Trafficking Spain USAOctober 11, 2007

Mellon United National Bank (Miami) records sought for drug-trafficking investigation

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17 years ago

Topics

Banks & Trusts Fraud Money Laundering Narcotics Trafficking Spain
USA
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Keywords

Alfonso Duran del Castillo Antonio Miranda Rojas Banco Popular Bank of New York Mellon Benito Rosal Lobato
Credit Suisse Gonzalo Contrarero del Castillo Grupo Almira, SA Grupo MFM-2001 IN9 SA Inverin 2000 Javier Miranda Burgos Javier Sanclemente Castrillon Luis Hernandez Maria Luisa Vizcaino Bascones Mazog SA Pablo Sanchez Garcia
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Article based on an application to collect evidence for a criminal investigaion into alleged bank fraud, narcotics-trafficking and money laundering – pursuant to a request for judicial assistance from Spain – that was filed at federal court in the USA on September 26, 2007. Individuals and businesses mentioned in the request for assistance include Maria Luisa Vizcaino Bascones, Pablo Sanchez Garcia, Benito Rosal Lobato, Javier Sanclemente Castrillon, Alfonso Duran del Castillo, Gonzalo Contrarero del Castillo, Antonio Miranda Rojas, Javier Miranda Burgos, Grupo MFM-2001, Grupo Almira, SA, IN9 SA, Mazog SA, Inverin 2000, Mellon United National Bank, Banco Popular, Credit Suisse, and Luis Hernandez.