Panama requests information from Miami-based credit union for fraud inquiry

By David Marchant

20 years ago

Topics

Fraud Panama USA

Keywords

Banco Uno Dade County Federal Credit Union Victor Ceballos Miranda Zuhey Janett Ceballos Amaya

Article based on an application to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from Panama – that was filed at federal court in the USA on August 6, 2004. Individuals and businesses mentioned in the request for assistance include Zuhey Janett Ceballos Amaya, Victor Ceballos Miranda, Dade County Federal Credit Union, and Banco Uno.

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