Banco de la Nacion

Argentina is seeking records from Boca Raton based Sterling Financial Investment Group Inc. as part of a criminal investigation into an alleged $5.2 million fraud against Banco de la Nacion. Details are contained in an application for the appointment of

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into Carlos Freites and others for suspected fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Vladimiro Montesinos Torres, James Stone, Ilan Weil Levy, Zwi Sudit, Yury Khozyainov, Fernando Carulla, Rony Lerner and Mordechai Mintzer for alleged money laundering, bribery and embezzlement.