Banco de la Nacion Argentina

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Argentina: Wenceslao Fresco, et al

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.

Paraguay seeks evidence from banks in Florida and Alabama for fraud inquiry

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud and breach of trust - pursuant to a request for judicial assistance from Paraguay - that was filed at federal court in the USA on September 8, 2008. Individuals and businesses mentioned in the request for assistance include Enrique Arbo Encina, Horacio Sosa, Banco de la Nacion Argentina, Regions Bank, Zulema Ciriaca Estefania Sellitti Ibanez, and Humberto Ciriaco Sellitti Ibanez.

Paraguay: Enrique Arbo Encina

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Paraguay into alleged fraud and theft.

Paraguay seeks evidence from Banco de la Nacion Argentina in Miami

Article based on an an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Paraguay - that was filed at federal court in the USA on July 3, 2008. Individuals and businesses mentioned in the request for assistance include Enrique Arbo Encina, Antonia Elena Seitz de Arbo, Pablo Ramon Eustacio Sellitti Ibanez, Banco de la Nacion Argentina, Citibank, and Regions Bank.

Paraguay: Enrique Arbo Encina(2)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Paraguay into Enrique Arbo Encina for alleged fraud and breach of trust.

Latin America Round-Up: April 5, 2007

ARGENTINA: Diego Maradona a money launderer?; Banco de la Nación in trouble; BRAZIL: Embarrassment at the National Lottery; ECUADOR: Institutional Crisis; THE TRIPLE FRONTIER: A Mystery Kidnapping; PERU: Money-launderers Free to Go; Yesterday Accused, Today In Power.

Chile: Hugo Gabriel Leonardi Paulucci

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Chile into Hugo Gabriel Leonardi Paulucci and Alejandro Zuik for alleged fraud.