Paraguay is seeking information about an account at Citibank from which it is alleged that at least one withdrawal was made 12 days after the account holder died. Details are contained in an application for the appointment of a Commissioner
Paraguay is seeking information about an account at Citibank from which it is alleged that at least one withdrawal was made 12 days after the account holder died. Details are contained in an application for the appointment of a Commissioner
Topics
Fraud Paraguay USAKeywords
Citigroup Nilo Sancir Lima Alvarez Susana Anahi Ayala Lima