• Home
    • Jurisdictions
    • Argentina
    • Argentina seeks records from Sterling Financial Investment Group as part of a criminal investigation into alleged $5 m fraud
    Argentina Articles Banks & Trusts Fraud MLAT USAJanuary 12, 2010

    Argentina seeks records from Sterling Financial Investment Group as part of a criminal investigation into alleged $5 m fraud

    mm
    By
    14 years ago

    Topics

    Argentina Banks & Trusts Fraud USA

    Keywords

    Alan Bruce Levin Banco de la Nacion Carlos Freites Charles Patrick Garcia Jeffrey Steven Martin
    Jennifer Mai Ghaly Jonathan Craig Rich Leonard Jay Sokolow Mark David Roth Mark Harry Goldwasser National Holdings Corporation Sterling Financial Asset Management Sterling Financial Investment Group vFinance Investments William Lawrence Groeneveld
    [ 10 more... ] [ top 5 ]

    Argentina is seeking records from Boca Raton based Sterling Financial Investment Group Inc. as part of a criminal investigation into an alleged $5.2 million fraud against Banco de la Nacion. Details are contained in an application for the appointment of