Atlantic Bank

    Spain: Raul Gonzalez Alonso et al

    Request from Spain for Judicial Assistance in Criminal Matters in the Matter of Raul Gonzalez Alonso et al, filed at the U. S. District Court for the Southern District of Florida.

    Latin America Round-Up: November 10, 2008

    ARGENTINA Menem on trialAlthough he did not show up at court, former Argentina president Carlos Menem began to be tried for his alleged involvement in smuggling arms to Ecuador and Croatia, the biggest corruption scandal during his years in office