Spain seeks evidence from Wachovia Bank for fraud investigation

By David Marchant

16 years ago

Topics

Keywords

Cell Investment Corporation Gloria Turza Martinez Oscar Colmenares Roberto Maxi Banos Morras Wachovia Bank

Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into alleged bank fraud – pursuant to a request for judicial
assistance from Spain – that was filed at federal court in the USA on August 29, 2008. Individuals and businesses mentioned in the request for assistance include Roberto Maxi Banos Morras, Gloria Turza Martinez, Wachovia Bank, and Cell Investment Corporation.

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