Banco Continental

COLOMBIA Convictions for FARC supporters Monzer Al Kassar, alias El Taous, and his associate, Luis Felipe Moreno Godoy, were convicted following a three week trial in a Manhattan federal court. The defendants were found guilty of conspiracy to murder US

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Costa Rica into the country's former President, Miguel Angel Rodriguez Echeverria, former head of state electrical company, Jose Antonio Lobo Solera, Alfonso Guardia Mora, Guido Sibaja, Edgar Valverde Acosta, Adrian Quiros Carmona, Jose Joaquin Fernandez, Eliseo Vargas Garcia, Rodrigo Mendez Soto, Leonel Barrios and Hernan Bravo Trejos for suspected corruption and illicit enrichment.

Article based on an an application to collect evidence for a criminal investigation into - pursuant to a request for judicial assistance from Panama - that was filed at federal court in the USA on February 2, 2006. Individuals and businesses mentioned in the request for assistance include Eduardo Alberto Avila, Marco Pompilio Morelli Seeleke, Commerce Bank, and Banco Continental.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into Eduardo Avila for allegedly defrauding Marco Pompilio Morelli Seeleke of $15,000.

Article based on an application to collect evidence for a criminal investigation into alleged money laundering and narcotics trafficking - pursuant to a request for judicial assistance by the United Kingdom - that was granted at federal court in the USA on March 25, 2004. Individuals and businesses mentioned in the request for assistance include Juan David Delvalle, Carlos Delvalle, Tom Page, Eduardo Gonzales, Metropolitan Safe Deposits Limited, Raul Acosta, Francisco Javier Cabrera Garcia, Salvage Motors, Salvage Masters Worldwide Services Inc, Gerald Dickson, Bank of America, CommerceBank, HSBC Bank, Executive National Bank, Revinca CA, Banco Continental SA, WSA Corp. Inc., Citibank, Banco Del Pichincha, Computer Technologies Inc., and Wachovia Bank.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into suspected narcotics trafficking and money laundering by Juan David Delvalle and others.