BAC Florida Bank

Panama: Héctor Dáger (‘Odebrecht SA $28M Corruption & Money Laundering’)

April 5, 2023

Application for an order authorizing the disclosure of Grand Jury materials (BAC Florida Bank records) to Panama for use in a criminal investigation into Héctor Dáger, described as "a Venezuelan citizen with Panamanian residency permit", for "potential corruption and money laundering relating to contracts obtained by the Brazilian company Odebrecht S.A. from the government of Venezuela".

Argentina: Wenceslao Fresco, et al

October 18, 2012

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Argentina - for a criminal investigation into Wenceslao Fresco and Gustavo Daniel Garcia for suspected fraud.

Peru seeks evidence from BAC Florida Bank for investigation into tax evasion by agency for soccer players

January 12, 2010

Peru is seeking account information from BAC Florida Bank in Miami, Florida as part of a criminal investigation into alleged tax evasion by a management agency that represents professional soccer players. Details are contained in an application for the appointment of

Peru: Carlos Zegarra Ballon

November 23, 2009

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into Carlos Alberto Delgado Zegarra Ballon, Luis Augusto OlivaresOtero, Pablo Alejandro Delgado Zegarra Ballon, Adolfo Gustavo Gygax Zegarra Ballon, Roberto Horacio Jesus Delgado Zegarra Ballon, Roberto Horacio Jesus Delgado Zegarra Ballon, Manuel Eduardo Delgado Zegarra Ballon, Claudio Miguel Pizarro Bosio, Claudio Samuel Tomas Pizarro Davila and International Managers Agency SA, a.k.a. IMAGE Peru, for alleged tax evasion, specifically concealing revenues obtained from the transfer of soccer players to foreign clubs.

Netherlands seeks evidence from US banks for tax evasion investigation

August 24, 2009

The Netherlands has requested details of accounts held at BAC Florida Bank, The International Bank of Miami and Citibank (New York) for a criminal investigation into tax evasion using offshore structures by a Dutch national who allegedly controlled pornographic from

Netherlands: Thinkx Limited et al

January 23, 2009

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Bob van Varik and Thinkx Limited for alleged tax fraud.

Costa Rica seeks evidence from BSJ Int’l Bank in Miami for fraud inquiry

September 4, 2005

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Costa Rica - that was filed at federal court in the USA on August 18, 2005. Individuals and businesses mentioned in the request for assistance include Vladimir Gonzalez Quiros, Equipos de Hotel Equihotel S.A., Tienda International de Productos Sensacionales, SA, BSJ International Bank & Trust Company Limited, and BAC Florida Bank.

Costa Rica: Rafael Angel Montero Montero

August 18, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into Rafael Angel Montero Montero for suspected fraud.

U. S. Gov’t seeks to seize accounts of offshore banks in gaming investigation

March 31, 2004

The United States Government has applied to seize funds held in U. S. correspondent accounts of two Belize banks as part of a criminal investigation into an offshore gaming operation.Investigators are looking to seize tens of millions of dollars that

Costa Rica: Luis Enrique Villalobos Camacho et al

May 21, 2003

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into Osvaldo Villalobos Camacho, Luis Enrique Villalobos Camacho and Freddy Villalobos Camacho for allegedly laundering the proceeds of narcotics trafficking by Bertrand Henri St-Onge, Sandra Kerwin St-Onge, Luc St-Onge, Richard Rivers and Norman Denault.