Portugal seek information about account at Bank of America in North Carolina for fraud inquiry

By David Marchant

19 years ago

Topics

Fraud Portugal USA

Keywords

Bank of America Jose Manuel De Oliveira Madeiras Jose Manuel Moura

Article based on an application to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from Portugal – that was filed at federal court in the USA on June 2, 2005. Individuals and businesses mentioned in the request for assistance include Jose Manuel Moura, Jose Manuel De Oliveira Madeiras, and Bank of America.

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