Mexico: Enrique Uribe Serradel
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Enrique Uribe Serradel for alleged fraud.
International Bank of Commerce records sought for Mexican 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 Mexico - that was filed at the U. S. District Court for the Southern District of Texas on February 21, 2007. Individuals and businesses mentioned in the request for assistance include Enrique Uribe Serradel, 56 Industries, Inc., MXS Trading Commodities AG, International Bank of Commerce, and Sky Bank.
U. S. Gov’t seeks to seize accounts of offshore banks in gaming investigation
The United States Government has applied to seize funds held in U. S. correspondent accounts of two Belize banks as part of a criminal investigation into an offshore gaming operation.Investigators are looking to seize tens of millions of dollars that