Tomas Pintos

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Argentina seeks records from Banque Nationale de Paris

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Argentina - that was filed at the U. S. District Court for the Southern District of Florida on April 8, 2005. Individuals and businesses mentioned in the request include Tomas Pintos, Osvaldo Jose Martin, Banque Nationale de Paris, and Elena Isabel Sofia Starzenski.

Argentina: Osvaldo Jose Martin et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into alleged fraud by Tomas Pinto to the detriment of Sofia Elena Martin.