Roberto Maxi Banos Morras

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Spain seeks evidence from Wachovia Bank for fraud investigation

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged bank fraud - pursuant to a request for judicial assistance from Spain - that was filed at federal court in the USA on August 29, 2008. Individuals and businesses mentioned in the request for assistance include Roberto Maxi Banos Morras, Gloria Turza Martinez, Wachovia Bank, and Cell Investment Corporation.

Spain: Roberto Maxi Banos Morras

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Cell Investment Corporation for alleged fraud to the detriment of Roberto Maxi Banos Morras. Research by OffshoreAlert showed that officers of Cell Investment Corporation have included Oscar Colmenares and Jacqueline Hernandez.