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BBV Bancomer Securities Int’l records sought for embezzlement investigation

Articles Banks & Trusts Cayman Islands Fraud Investment Mexico MLAT Theft USANovember 11, 2007

BBV Bancomer Securities Int’l records sought for embezzlement investigation

By David Marchant

14 years ago

Topics

Banks & Trusts Cayman Islands Fraud Investment Mexico

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Keywords

Aida Araceli Sánchez Crespo Aldo Armando Ochoa Sanchez BBV Bancomer Securities International Chase Manhattan Bank Elsa Graciela Crespo Ramirez

Jose Sanchez Gonzalez Juan Ochoa Villarruel Olga Gutierrez Vianney Diana Sanchez Crespo

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Mexico has requested account records from BBV Bancomer Securities International, Inc. in Houston for use in a criminal investigation into the alleged embezzlement of investments structured in the Cayman Islands.Details are contained in an application to collect evidence – pursuant