Merchants Bank of New York

Article based on an application to collect evidence for a criminal investigation into alleged tax evasion and money laundering - pursuant to a request for judicial assistance from Brazil - that was filed at the U. S. District Court for the District of Rhode Island on February 28, 2008. Individuals and businesses mentioned in the request for assistance include Roberto Egreja, Malawi Company Ltd., Rubens Tadeu Wendler Riglione, First Boston Bank, Delta National Bank & Trust, and Valley National Bank, f.k.a. Merchants Bank of New York.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Roberto Egreja for suspected involvement in tax evasion and money laundering.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Roberto Egreja and others for suspected involvement in fraud, tax evasion, money laundering and unlicensed activity.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Lilian Elias, Rubens Tadeu Wendler Riglione, Marisa Goncalves and others for suspected involvement in fraud, tax evasion, money laundering and unlicensed activity.

Article based on an application to collect evidence for a criminal investigation into alleged tax evasion and money laundering - pursuant to a request for judicial assistance from Brazil - that was filed at federal court in the USA on August 20, 2007. Individuals and businesses mentioned in the request for assistance include Rubens Tadeu Wendler Riglione, Marisa Goncalves Ergus, Valley National Bank, Delta Bank, and Merchants Bank of New York.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Maria da Penha Bonini Brandao and others for suspected money laundering.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Mario Kogan and others for suspected participation in a money laundering scheme.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Rubens Tadeu Wendler Riglione, Marisa Goncalves and others for alleged money laundering.  

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Luca Sala, Melford Neto Vaughn, Nino Giuralarocca, Andres Sala, Lucia Sala, Arthur Cleber Telini, Luis Alfonso Moncada, Antonio Luzi Andrea de Grandi, Geoffrey Taylor, Fabio Malerba and Louis George Sampanis for alleged money laundering, forgery and fraud regarding Parmalat.