Enrique Rossi Barrientos

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    HSBC Bank records sought in fraud inquiry in Argentina

    November 9, 2006
    Investigators in Argentina are seeking records from HSBC Bank, in Miami, for use in a criminal investigation into a sophisticated fraud involving the diversion of telephone calls as part of a scheme to drain funds from victims' bank accounts.Details are

    Argentina: Interruption of Communications

    October 12, 2006
    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into alleged fraud by unknown parties.