Application Banks & Trusts Criminal Documents Fraud Litigation MLAT 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”.


    • 13
    August 12, 2021
    Marquis Bank
    USA
    Xx Xx Xx
    Banks & Trusts, Litigation
    Fraud
    Panama

    Topics

    Banks & Trusts Fraud Litigation Panama USA

    Keywords

    Canelita Taquis de Liakopulos Marquis Bank