Paraguay seeks evidence from Banco de la Nacion Argentina in Miami

By David Marchant

16 years ago

Topics

Fraud Paraguay USA

Keywords

Antonia Elena Seitz de Arbo Arbo Encina Banco de la Nacion Argentina Citigroup Pablo Ramon Eustacio Sellitti Ibanez

Regions Bank

[ 1 more... ] [ top 5 ]

Article based on an an application to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from Paraguay – that was filed at federal court in the USA on July 3, 2008. Individuals and businesses mentioned in the request for assistance include Enrique Arbo Encina, Antonia Elena Seitz de Arbo, Pablo Ramon Eustacio Sellitti Ibanez, Banco de la Nacion Argentina, Citibank, and Regions Bank.

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