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    Articles Banks & Trusts Bribery & Corruption Canada Fraud MLAT USAMarch 11, 2009

    Canada seeks records from US banks for fraud and corruption investigation

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    By
    14 years ago

    Topics

    Banks & Trusts Bribery & Corruption Canada Fraud USA

    Keywords

    Arvind Ratilal Chhatbar Brakus Capital Brakus Capital Advisor Brakus Inc. Canadian Ideas Inc.
    CI Inc. Enablence Inc. Glenn Davis LNL Optenia LNL Technologies Inc. National Research Council of Canada Silicon Valley Bank
    [ 7 more... ] [ top 5 ]

    Canada is seeking account information from California based Silicon Valley Bank and Delaware corporations LNL Technologies Inc. and Brakus Capital Inc. as part of a criminal investigation into alleged fraud and public corruption. Details are contained in an application for