Ecuador: Joza Ortega Lisett Liliana et al

    Application for the appointment of a Commissioner to collect evidence from Deutsche Bank Trust Company, Bank of America, and New York Department of Taxation and Finance – pursuant to a request for judicial assistance from Ecuador – for a criminal investigation into Joza Ortega Lisett Liliana, Sean Ally, Shamiza Ally, Purple Heart Association, Inc., Heart Holdings, Corp., and SA & SB Enterprises, LLC for suspected “grand larceny in the first degree and money laundering”.


  • 11
    February 11, 2022
    Deutsche Bank Trust Company, Bank of America, New York Department of Taxation and Finance
    Money Laundering, Theft
    Xx Xx Xx
    Joza Ortega Lisett Liliana, Sean Ally, Shamiza Ally, Purple Heart Association, Heart Holdings, SA & SB Enterprises
    USA