Chile has requested information about bank accounts in Florida as part of a criminal investigation into an alleged fraud by Hugo Gabriel Leonardi Paulucci and Alejandro Zuik. Details are contained in an application for the appointment of a Commissioner to
Chilean fraud investigators seek bank records in Florida for investigation into Hugo Leonardi and Alejandro Zuik
14 years ago
Topics
Chile Fraud USAKeywords
Alejandro Zuik Banco de la Nacion Argentina Bank of America Dongbu Hannong Chemical Hugo Gabriel Leonardi Paulucci