Panama seeks US bank records for property-based fraud investigation

By David Marchant

18 years ago

Topics

Fraud Panama USA

Keywords

Banco Nacional de Panama Bank One Corp. Citigroup Kim Opler Robert Lloyd Hammond

TD Waterhouse U of C Credit Union Wells Fargo

[ 3 more... ] [ top 5 ]

Article based on applications for the appointment of Commissioners to collect evidence for a criminal investigation into an alleged property-based fraud – pursuant to a request for judicial assistance from Panama – that were filed at federal courts in the USA on February 23, 2007, March 28, 2007, and April 16, 2007. Individuals and businesses mentioned in the request for assistance include Robert Lloyd Hammond, Wells Fargo Bank, TD Waterhouse, Bank One Corp., U of C Credit Union, Citibank, Kim Opler, and Banco Nacional de Panama.

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