Applications Banks & Trusts Criminal Documents Fraud Litigation MLATs Panama United States District Court for the District of Columbia USAAugust 12, 2021

Panama: Canelita Taquis de Liakopulos

Application for the appointment of a Commissioner to collect evidence from Marquis Bank – pursuant to a request for judicial assistance from Panama – for a criminal investigation into Canelita Taquis de Liakopulos “for tendering a check with insufficient funds in or around October 2018”.

Pages: 13

Date: August 12, 2021

Defendant(s)/Respondent(s): Marquis Bank

Plaintiff(s)/Applicant(s): USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Litigation

Allegation: Fraud

Requesting Jurisdiction: Panama

Topics

Keywords

Canelita Taquis de Liakopulos Marquis Bank

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Daily red flags in high-value international finance

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Panama: Canelita Taquis de Liakopulos

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