Eduardo Alberto Avila

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Panama fraud investigators seek Commerce Bank records

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.

Panama: Marco Pompilio Morelli Seeleke

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.