Guatemala has requested information about accounts at Bank of America in Tampa for a criminal investigation into an allegation that three sisters conspired with a notary public to swindle their father's girlfriend out of an inheritance after his death.Details are
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Banks & Trusts Fraud Guatemala USAKeywords
Bank of America Carmen Aida Amaya Valdez Claudia Maria Amaya Valdez Homero Augusto Gonzalez Barillas Juana Solis Rosales