Equity Enterprises Financial

Article based on an application to collect evidence for a criminal investigation into alleged corruption - pursuant to a request for judicial assistance from Guatemala - that was filed at the U. S. District Court for the Southern District of Florida on February 27, 2008. Individuals and businesses mentioned in the request for assistance include House of Change Forex, Felix Gutierrez Solano, Melba Angelina Fiallos Guillen, Edwin Alfredo Virula Galicia, Jorge Camilo Bosco Frech Sevilla, Hector Santiago Rodriguez Flores, Claudia Lorena Galvez Estrada, The International Bank of Miami, Zions Bank, Security Bank NA, Mission National Bank, Sterling Bank, Invercredit Financial Corp., Equity Enterprises Financial Corp., Equity Enterprises Corp., Inversiones y Comercio Inc., Forex S.A., a.k.a. Casa de Cambio Forex S.A.; Forexsa of Florida Inc.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into House of Change Forex, Felix Gutierrez Solano, Melba Angelina Fiallos Guillen, Edwin Alfredo Virula Galicia, Jorge Camilio Bosco Frech Sevillia, Hector Santiago Rodriguez Flores, Claudia Lorena Galvez Estrada and others for alleged fraud and money laundering.