Panama: Banco Continental de Panama

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into the transfer of $154,000 from an account in the name of Michel Eleas EI Asmar at Banco Continental to an account at Wachovia Bank in Roanoke, Virginia.


  • 9
    August 13, 2005
    USA
    Xx Xx Xx
    Fraud
    Panama