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
Topics
Banks & Trusts Fraud Litigation Panama USAKeywords
Canelita Taquis de Liakopulos Marquis Bank