Articles Banc Caribe Banks & Trusts Dominica Featured Fraud Germany Investment MLAT Money Laundering USADecember 31, 2003

    Banc Caribe investigation turns to Florida

    mm
    By
    20 years ago

    Topics

    Banks & Trusts Dominica Fraud Germany Investment
    Money Laundering USA
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    Keywords

    AIF Bank and Trust American Investment & Finance Corp. American Investment & Finance Service Corp. Banc Caribe Ferdinand Hoischen
    Handelsgesellschaft GmbH Jonny Franke Orion Technology Orion Technology & Commerce Corporation Pershing Securities Ltd. SouthTrust Bank
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    Article based on an application to collect evidence – pursuant to a request for judicial assistance from Germany – that was granted at the U. S. District Court for the Northern District of Alabama on November 26, 2003. Individuals and businesses mentioned in the request for assistance include SouthTrust Bank, Ferdinand Hoischen, Jonny Franke, Banc Caribe Ltd., AIF Bank & Trust Ltd., American Investment & Finance Corp., American Investment & Finance Service Corp., Orion Technology & Commerce Corporation, Orion Technology, Handelsgesellschaft GmbH, and Pershing Securities Ltd.