Paraguay seeks evidence from banks in Florida and Alabama for fraud inquiry

By David Marchant

16 years ago

Topics

Keywords

Banco de la Nacion Argentina Enrique Arbo Encina Horacio Sosa Humberto Ciriaco Sellitti Ibanez Regions Bank

Zulema Ciriaca Estefania Sellitti Ibanez

[ 1 more... ] [ top 5 ]

Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into alleged fraud and breach of trust – pursuant to a request for judicial
assistance from Paraguay – that was filed at federal court in the USA on September 8, 2008. Individuals and businesses mentioned in the request for assistance include Enrique Arbo Encina, Horacio Sosa, Banco de la Nacion Argentina, Regions Bank, Zulema Ciriaca Estefania Sellitti Ibanez, and Humberto Ciriaco Sellitti Ibanez.

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