Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged illegal banking activities – pursuant to a request for judicial assistance from Portugal – that was filed at federal court in the USA on February 27, 2004. Individuals and businesses mentioned in the request for assistance include Marcelo Reginaldo, Fernando Tadeu Reginaldo, Sandro Jose Reginaldo, Manuel Francisco Reginaldo Filho, Juares Machado dos Santos, Heleno Leopoldo Loh, Fabricio Silveria Dias, SkyBiz.com, Daniel Toselli, Planned Parenthood Federation of America, Ariel Fernandez, Monnell Chemical Senses Center, Yanina Pepino, Church of Jesus Christ of Latter-Day Saints, Wanda Schraedley, Fleischer Claire, Maria Reca, TIAA-CREF, Banco Comercial Portugues, Montepio Geral, Caixa Central de Credito Agricola Mutuo, Citibank, Bank One, Wachovia Bank, PNC Bank, Zions First National Bank, CoreState Bank of Wilmington, Central Bank, Fleet Bank, Bank of America, Monnell Chemical Senses Center, Silvana Petruccelli, Nestor Primavera, Deutsche Bundesbank, Elena Kowalzik, Kartin Szimon, Mariano Sokal, Carlos Newland, Maria Pereda, Films for the Humanities and Sciences, Juan Carlos Victorica, Secretaria de Relaciones Exteriores, and Santiago Gabriel Garcia Gonzalez.
Portugal seeks evidence in New York for investigation into ‘illegal banking activities’
21 years ago
Topics
Banks & Trusts Counterfeiting & Forgery Fraud Portugal USAKeywords
Ariel Fernandez Daniel Toselli Elena Kowalzik Fabricio Silveria Dias Fernando Tadeu Reginaldo