Osvaldo Antonio Quiroz Miranda

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    Panama seeks bank records in Miami 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 Panama - that was filed at federal court in the USA on July 20, 2005. Individuals and businesses mentioned in the request for assistance include Osvaldo Antonio Quiroz Miranda, Northbay International Inc., and Plus International Bank of Miami.

    Panama: Northbay International Inc.

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into Osvaldo Antonio Quiroz Miranda for alleged fraud to the detriment of Northbay International Inc.