Application Argentina Banks & Trusts Courts Criminal Documents Fraud Investment Luxembourg MLAT Panama Sweden United States District Court for the Southern District of Florida USAMay 12, 2017

Argentina: Federico Garcia Aparicio

Application for the appointment of a Commissioner to collect evidence from Brickell Bank, TotalBank, and Wells Fargo Bank – pursuant to a request for judicial assistance from Argentina – for a criminal investigation into Federico Garcia Aparicio for suspected investment fraud.

Pages: 44

Date: May 12, 2017

Defendants/Respondents: Brickell Bank, TotalBank, Wells Fargo Bank

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment

Allegation: Fraud

Requesting Jurisdiction: Argentina

Topics

Panama Sweden USA

[ 3 more... ] [ top 5 ]

Keywords

AMUPROBA Brickell Bank Eduardo Daniel Sinopoli Espirito Santo Bank Johan Runarsson

Lipsel Finance Mats Hagqvist Nordea Bank TotalBank Wachovia Bank Wells Fargo Winterbotham Trust Company

[ 7 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Argentina: Federico Garcia Aparicio

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Related Content

Topics

Keywords

Related Content

Johan Runarsson et al v. Mats Hagqvist et al: Complaint (‘$1.1M Investment Fraud’)