Article based on an an application to collect evidence - pursuant to a request for judicial assistance from Argentina - that was filed at federal court in the USA on May 2, 2006. Individuals and businesses mentioned in the request for assistance include Miguel Marcelo Garcia, HSBC Bank, PFX SA, Rodolfo Eduardo Hosel, Panameris Investment SA, Banco Supervielle et Filies, Landstar International Corporation, and Man Financial Ltd.
- Argentina requests HSBC Bank records for embezzlement investigation
Argentina requests HSBC Bank records for embezzlement investigation
17 years ago
TopicsArgentina Fraud USA
KeywordsBanco Supervielle et Filies HSBC Landstar International Corporation Man Financial Ltd. Miguel Marcelo Garcia