Organizadora de Comercio SA

Article based on an application to collect evidence for an investigation into alleged bank fraud and money laundering - 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 March 11, 2008. Businesses mentioned in the request include Banco de Comercio SA, Organizadora de Comercio SA and Gulf Bank of Miami.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into Banco de Comercio SA, Organizadora de Comercio, SA and their executives for alleged fraud and money laundering.