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.