CHILEInverlink debacle goes on Former Scotiabank employee Gino Tirapegui, and former BBVA employee Juan Pablo Prieto and Inverlink’s Larry Fletcher have been indicted for fraud related to the Inverlink case. They are part of a group of twenty people, including
Articles Bribery & Corruption Chile Colombia Fraud Guatemala Mexico Money Laundering Narcotics Trafficking Panama ParaguaySeptember 30, 2003
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Álvaro García Banco Reformador Carlos Massad Corder Associates Eddie Ray Kahn