Ricardo Gabriel Almonacid

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Argentina seeks Ocean Bank (Miami) records for fraud investigation

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Argentina - that was filed at federal court in the USA on March 28, 2008. Individuals and businesses mentioned in the request for assistance include Gilberto Nei Miranda de Brito, Ricardo Gabriel Almonacid, Picnei SA, Ocean Bank, Alberto Salvador Zlotogora and Raquel Leonor Pellaton.

Argentina: Gilberto Nei Miranda de Brito et al

An application for the appointment of a Commissioner to collect evidence for a criminal investigation by Argentina into Gilberto Nei Miranda de Brito and Ricardo Gabriel Almonacid for alleged fraud.