Maria Cristina Luna

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Panama requests Wachovia Bank records for fraud inquiry

Article based on an application to collect evidence for a criminal investigation into alleged fraud and forgery - pursuant to a request for judicial assistance from Panama - that was filed at the U. S. District Court for the Eastern District of Pennsylvania on August 29, 2007. Individuals and businesses mentioned in the request for assistance include Elisabeth Salazar, Oscar Ivan Lopez Vergara, Wachovia Bank, Wassen Choudhey, Maria Cristina Luna, and Antonio Frechila.

Panama: Elisabeth Salazar et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into Oscar Ivan Lopez Vergara and Elisabeth Salazar for alleged fraud.