Mexico seeks Total Bank records for fraud investigation

By David Marchant

18 years ago

Topics

Fraud Mexico USA

Keywords

Beatriz Guerra Blue Fish Mexico, SA de CV Consuelo Alamillo Uranga Maria Pares My BlueFish Corp.

Roberto Pares TotalBank

[ 2 more... ] [ top 5 ]

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 federal court in the USA on July 27, 2006. Individuals and businesses mentioned in the request for assistance include My Blue Fish Corp., a.k.a. My BlueFish Corp.; Blue Fish Mexico, SA de CV, Beatriz Guerra, Maria Pares, Roberto Pares, Consuelo Alamillo Uranga, and Total Bank.

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