Article based on an application to collect evidence for an investigation into alleged bank fraud and money laundering - pursuant to a request for judicial assistance from Guatemala - that was filed at the U. S. District Court for the Southern District of Florida on March 11, 2008. Businesses mentioned in the request include Banco de Comercio SA, Organizadora de Comercio SA and Gulf Bank of Miami.
Guatemala requests records of accounts at Gulf Bank (Miami)
16 years ago
Topics
Banks & Trusts Fraud Guatemala Money Laundering USAKeywords
Banco de Comercio, SA Gulf Bank of Miami Organizadora de Comercio SA