Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial
assistance from Portugal – that was filed at federal court in the USA on August 20, 2007. Individuals and businesses mentioned in the request for assistance include Bank of America, Washington Mutual, Commercebank, Carlos Nunez, António Maldonado, Manuel Rodriguez Rosas, Carlos Manuel Ascencao Ferreira, Domingos Quinta Figueiredo, Francisco Pereira de Amorim, and Caixa Geral de Depositos.
Topics
Banks & Trusts Fraud Portugal USAKeywords
Antonio Maldonado Bank of America Caixa Geral de Depositos Carlos Manuel Ascencao Ferreira Carlos Nunez