Application Banks & Trusts Courts Criminal Documents Fraud MLAT Panama United States District Court for the District of Columbia USAAugust 12, 2021

Panama: Canelita Taquis de Liakopulos

Application for the appointment of a Commissioner to collect evidence from Marquis Bank – pursuant to a request for judicial assistance from Panama – for a criminal investigation into Canelita Taquis de Liakopulos “for tendering a check with insufficient funds in or around October 2018”.

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Pages: 13

Date: August 12, 2021

Defendants/Respondents: Marquis Bank

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Requesting Jurisdiction: Panama

Topics

Keywords

Canelita Taquis de Liakopulos Marquis Bank

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