Application Banks & Trusts Bribery & Corruption Courts Criminal Documents Ecuador Fraud MLAT Panama United States District Court for the Southern District of Florida USAAugust 28, 2002

    Ecuador: Filanbanco Corporation

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ecuador into Roberto Isaias Dassun, Daniel Eduardo Rodriguez Galarza and others regarding suspected fraud and corruption involving Filanbanco SA.


    • 96
    August 28, 2002
    Bribery & Corruption, Fraud
    Ecuador
    Xx Xx Xx
    Banks & Trusts
    USA

    Topics

    Banks & Trusts Bribery & Corruption Ecuador Fraud Panama
    USA
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    Keywords

    AFPV SA Alejandro Romo Leoroux Alfredo Enderica Negrete Ana Calderon Ana Perez Vera
    Andres Baquerizo Antonio Arenas Armando Aguilera Negrete Carlos Plaza Hernandez Daniel Canizares Daniel Eduardo Rodriguez Galarza Dario Gillibert Desarrollo SA Diogenes Garcia Gonzalez Emilio Morla Larrea Enrique Pita Estefano Isaias Dassun Estuardo Arguello Garcia Fideicomissum Multinvestrnents Fidel Jaramillo Buendia Filanbanco Filanbanco Trust & Banking Corp. Gaston Garcia Gonzalez Gina Davalos de Moreno Gloria Magdalena Avila Aguilar Gonzalo Hidalgo Teran Group Api Hansen Holm Hilda Galarza Lojano Ignacio Pavon Cardenas Induprin SA Ivan Ayala Ivan Osorio Naranjo Ivan Velastegui Jaime del Hierro Jaime Freire Hidalgo James McPherson Javier Perez Jorge Egas Pena Jorge Kronfle Barakat Jorge Perez Pesantes Jose Carrera Jose Luis Velez Jose Morillo Battle Jose Olives Torres Juan Falconi Puig Juan Franco Porras Juan Ulloa Cabrera Kanagia SA Karen Zambrano Duenas Karina Ponce Rojas Leonardo Navas Banchon Luis Chiriboga Parra Luis Jacome Hidalgo Luis Perez Cabana Luis San Lucas Gonzalez Magdalena Martinez Marcelo Herrera Tapia Maria del Carmen Morla Maria Dolores Torres Garces Martha Zorrilla Mendoza Mauricio Cordova Mercedes Ramirez Solano Milton Alcivar Pin Milton Noboa Mirna Beltran Arellano NationsBank Otavalo SA Patricia Talbot Patricio Moreno Huras Patrick Barrera Sweeney Pedro Delgado Campana Pedro Gonzalez Torres Raul Campos Bermco Republic International Corporation Republic National Bank Roberto Isaias Dassun Rosa Maria Herrera Rosa Matilde Guerrero Samuel Rodriguez Sandra Andrade Thomas Pluas Union Planters Bank Victor Velez Mendoza William Isaias Dassun Wilson Cajas
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