Ecuador has requested evidence at the International Finance Bank in Miami as part of a criminal investigation into a scheme that defrauded US$1.7 million from banks in Ecuador, including Banco Internacional SA. Details are contained in an application for the
Ecuador seeks evidence from International Finance Bank for fraud investigation
13 years ago
Topics
Banks & Trusts Ecuador Fraud USAKeywords
Banco Internacional Flores de Pishiglata Galo Alfonso Troya Villacorta Hojas Vivas International Finance Bank