Ecuador is seeking records of an account at the Bank of America, in Miami, held by a now dissolved Florida corporation that was used in a suspected $300,000 advance fee fraud. Details are contained in an application for the appointment
Articles Banks & Trusts Ecuador Fraud Investment MLAT USAAugust 24, 2009
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Alfredo Moran Cordova Bank of America Denise Du Val Dolores Salazar de Moran Foundation of the Small Enterprise of Ecuador