Application Banks & Trusts Courts Criminal Documents Ecuador Fraud MLAT United States District Court for the Southern District of Florida USAAugust 19, 2009

    Ecuador: Jose Diego Garcia Caicedo

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ecuador into Jose Diego Garcia Caicedo for alleged fraud to the detriment of Banco Comercial de Manabi.


    • 54
    August 19, 2009
    Fraud
    Ecuador
    Xx Xx Xx
    Banks & Trusts
    USA

    Topics

    Banks & Trusts Ecuador Fraud USA

    Keywords

    Banco Comercial de Manabi Consorcio de Tarjetas Dominicanas SA Diego Joao Garcia Coello First Union National Bank Jose Diego Garcia Caicedo
    US Century Bank
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