Application Banks & Trusts Bribery & Corruption Courts Criminal Documents Ecuador MLAT Money Laundering United States District Court for the District of Columbia USAMarch 24, 2020

    Ecuador: Marcelo Espin Cunha et al

    Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank – pursuant to a request for judicial assistance from Ecuador – for a criminal investigation into Marcelo Antonio Espin Cunha, Maria Sol Larrea Sanchez, and Carlos Ricardo Espin Cunha for suspected money laundering.


    • 15
    March 24, 2020
    Wells Fargo Bank
    USA
    Xx Xx Xx
    Banks & Trusts
    Bribery & Corruption, Money Laundering
    Ecuador

    Topics

    Banks & Trusts Bribery & Corruption Ecuador Money Laundering USA

    Keywords

    Carlos Ricardo Espin Cunha Citigroup Eslar LLC Luciano Sportiello Marcelo Antonio Espin Cunha
    Maria Sol Larrea Sanchez Wells Fargo
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