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    Cyprus seeks evidence in US for on-line bank fraud investigation

    Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Cyprus - that was filed at federal court in the USA on July 30, 2008. Individuals and businesses mentioned in the request for assistance include Chryso Tsokkou, Bank Atlantic, Edgard Calizo, Fortis Bank, Edmond Falise, La Caixa Bank, Bank of America, Bradfort Health Alexander, Internet Assigned Numbers Authority, Laiki eBank, and Marfin Popular Bank.

    Costa Rica requests account information from US banks for corruption investigation into former president

    Article based on an application to collect evidence for a criminal investigation into alleged corruption by former President Miguel Angel Rodriguez Echeverria and others - pursuant to requests for judicial assistance from Costa Rica - that was filed at federal court in the USA on June 19, 2008. Individuals and businesses mentioned in the request for assistance include Miguel Angel Rodriguez Echeverria, Jose Antonio Lobo Solera, Edgar Valverde Acosta, Rodrigo Alberto Mendez Soto, Joaquin Alberto Fernandez Alfaro, Luis Adrin Quiroscarmona, Guido Sibaja Fonseca, Eduardo Fonseca Garcia, Leonel Barrios Arce, Hernan Bravo Trejos, Alfonso Guardia Mora, Eliseo Vargas Garcia, Christian Sapcizian, Tauro Comer SA, NCR Holding, Teleinvest, Holding de Valores y Capitales SA, Banco Internacional de Costa Rica, Banco Nacional de Costa Rica, Wachovia Bank, Citibank NA, First Union Bank International, Banco Cuscatlan, Cuscatlan International Bank, ABN AMRO Bank, Macro Investment Ltd., Servicios Notariales Q.C., Bank Atlantic, Ocean Bank, Banco Aleman Platina SA, International Bank of China, George Huang, Rafael Sequeira Garza, Donald Murrilo Pizarro, Grupo Ganadero, Inversiones Denisse SA, The Friendship Company Ltd., Costa Rica Electricity Institute, Instituto Costarricense de Electricidad, Alcatel, Alcatel de Costa Rica, and Pieles Costarricense.

    Latin America Round-Up: January 4, 2008

    ARGENTINA & VENEZUELA: Laundering and Politics; CARIBBEAN: The heat from the USA PATRIOT Act; COSTA RICA: Investigating Banco Popular; Costa Rica, Head of GAFIC; Remittances on the rise; GUATEMALA: Lottery under scrutiny; MEXICO: Chairing the OAS Anti-Laundering Group; and PERU: Fujimori sentenced.

    Bank Atlantic records sought by Trinidad fraud investigators

    Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Trinidad & Tobago - that was filed at federal court in the USA on October 13, 2006. Individuals and businesses mentioned in the request for assistance include Sharaz Hassan, a.k.a. Lenny Hassan; Transamar Corporation, Mikhail Sabee, and Bank Atlantic.

    Cyprus seeks evidence in Delaware for investigation into credit card fraud

    Article based on an application to collect evidence for a criminal investigation into alleged fraud and forgery - pursuant to a request for judicial assistance from Cyprus - that was filed at federal court in the USA on May 9, 2006. Individuals and businesses mentioned in the request for assistance include Action Rental Services Ltd., Washington Mutual Bank, Bank Atlantic FSB, Bank of America, Nicolas Marangos, Stateline Enterprises Ltd., Giorgos Panayiotou, Mainline Enterprises Ltd., Chris Kiltsikis, Romont Enterprises Ltd., Christos Tzavella, Whitelaw Enterprises Ltd., Nicolas Mazarekis, Yiannakis Aravis, and Nikola Marangou.

    Trinidad & Tobago seeks evidence in Florida for fraud investigation

    Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Trinidad & Tobago - that was filed at federal court in the USA on October 24, 2003. Individuals and businesses mentioned in the request for assistance include Telecommunication Services of Trinidad and Tobago Ltd., Scotia Bank, Clyde Joseph, Maureen Scott, Aline McLean Jones, Cedric Cole, Ameritec Commercial Trading, Bank Atlantic, Intromicro, Ocean Bank, and USA Intercell.

    Martin Chambers receives 15-year prison sentence

    Canadian attorney Martin Chambers has been sentenced to 15 years and eight months in prison for his role in an offshore money laundering scheme. Chambers, 64, was also fined $20,000 and ordered to forfeit $95,000, representing that portion of the $700,000 in cash that he took from undercover officers and agreed to launder but failed to return.