Mexico requests financial records for fraud investigation

Article based on an application to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from Mexico – that was filed at federal court in the USA on June 8, 2005. Individuals and businesses mentioned in the request for assistance include Maria Leonor Parres-Murillo, a.k.a. Maria Burillo; Ana Elena Mendez Lecanda, Jorge Eduardo Burillo Azcarraga, Charles Bender, Merrill Lynch, and Bank of America.