• Home
  • Articles
  • Ocean Bank records sought by Mexican fraud investigators

Ocean Bank records sought by Mexican fraud investigators

Article based on an application for permission 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 21, 2006. Individuals and businesses mentioned in the request for assistance include Lorenzo Castro Garcia, Consultoria Internacional Casa de Cambio, Ocean Bank, Renee Maria H. Gaviria de Castro, ZCIA SA de CV, CI Maquila Internacional de Confeccion, SA, and Fabrica de Textiles Tolima.