Application Banks & Trusts Courts Criminal Documents Fraud Italy MLAT United States District Court for the Southern District of Florida USA VenezuelaAugust 1, 2013

    Italy: Jose Guayambuco et al

    Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Italy – for a criminal investigation into suspected bank fraud involving Jose Guayambuco and Oscar Colmenares.


    • 59
    August 01, 2013
    Fraud
    Italy
    Xx Xx Xx
    Banks & Trusts
    USA

    Topics

    Banks & Trusts Fraud Italy USA Venezuela

    Keywords

    Deutsche Bank Hamaquer Group Corp. Jose Guayambuco Luciano Boccia Mario Toffanin
    Oscar Colmenares Panamerican Mart Corp. SunTrust Bank TD Bank
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