Roberto Pares

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    Mexico seeks Total Bank records for fraud investigation

    August 8, 2006
    Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Mexico - that was filed at federal court in the USA on July 27, 2006. Individuals and businesses mentioned in the request for assistance include My Blue Fish Corp., a.k.a. My BlueFish Corp.; Blue Fish Mexico, SA de CV, Beatriz Guerra, Maria Pares, Roberto Pares, Consuelo Alamillo Uranga, and Total Bank.  

    Mexico: My Blue Fish Corp.

    July 27, 2006
    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Beatriz Guerra, Roberto Pares, and My Blue Fish Corp., a.k.a. My BlueFish Corp., for alleged fraud.