Application Argentina Banks & Trusts Courts Criminal Documents Fraud MLAT Money Laundering United States District Court for the District of Columbia Unlicensed/Unregistered USAApril 12, 2023

    Argentina: Martin Azar et al (‘Money Laundering’)

    Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank and Bank of America – pursuant to a request for judicial assistance from Argentina – for a criminal investigation into “Martin Azar, Diego Sebastian Sanchez, and others for money laundering, unauthorized financial intermediation, and criminal conspiracy”.


    • 11
    April 12, 2023
    Wells Fargo Bank, Bank of America
    USA
    Xx Xx Xx
    Banks & Trusts
    Fraud, Money Laundering, Unlicensed/Unregistered
    Vaughn Ary, Erica Laster

    Topics

    Argentina Banks & Trusts Fraud Money Laundering USA
    Unlicensed/Unregistered
    [ 1 more... ] [ top 5 ]

    Keywords

    Bank of America Diego Sebastian Sanchez Martin Azar Wells Fargo