Mexico requests records from Texas-based International Bank of Commerce

By David Marchant

18 years ago

Topics

Fraud Mexico USA

Keywords

Consultoria Internacional Casa de Cambio, SA de CV Fercamex SA de CV International Bank of Commerce

Article based on an application for permission to collect evidence for a criminal investigation into suspected fraud – pursuant to a request for judicial assistance from Mexico – that was filed at federal court int heUSA on May 31, 2006. Businesses mentioned in the request for assistance include Fercamex SA de CV, Consultoria Internacional Casa de Cambio, SA de CV, and International Bank of Commerce.

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