Application Courts Criminal Documents Fraud MLAT Panama United States District Court for the Western District of Virginia USAAugust 13, 2005

    Panama: Banco Continental de Panama

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into the transfer of $154,000 from an account in the name of Michel Eleas EI Asmar at Banco Continental to an account at Wachovia Bank in Roanoke, Virginia.


    • 9
    August 13, 2005
    USA
    Xx Xx Xx
    Fraud
    Panama

    Topics

    Fraud Panama USA

    Keywords

    Banco Continental de Panama Michel Eleas EI Asmar Wachovia Bank