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”.


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    13
    August 12, 2021
    Marquis Bank
    USA
    Xx Xx Xx
    Fraud
    Panama