Panama fraud investigators seek Commerce Bank records

By David Marchant

19 years ago

Topics

Fraud Panama USA

Keywords

Banco Continental Commerce Bank Eduardo Alberto Avila Marco Pompilio Morelli Seeleke

Article based on an an application to collect evidence for a criminal investigation into – pursuant to a request for judicial assistance from Panama – that was filed at federal court in the USA on February 2, 2006. Individuals and businesses mentioned in the request for assistance include Eduardo Alberto Avila, Marco Pompilio Morelli Seeleke, Commerce Bank, and Banco Continental.

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