Jose Manuel Moura

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Portugal seek information about account at Bank of America in North Carolina for fraud inquiry

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Portugal - that was filed at federal court in the USA on June 2, 2005. Individuals and businesses mentioned in the request for assistance include Jose Manuel Moura, Jose Manuel De Oliveira Madeiras, and Bank of America.

Portugal: Bank of America (2005)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Jose Manuel Moura