Total Bank

Guatemala: Ruben Dario Morales Veliz

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into Ruben Darío Morales Veliz for alleged corruption and money laundering while serving as Chairman of the Board of Directors of the Guatemalan Congress.

Guatemala: Byron Sanchez et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into Byron Rodlfo Sanchez Corzo, Secretary of the President of the Guatemalan Congress; Jose Benvenuto Conde Fernandez, Financial Director of the Guatemalan Congress; and Raul Alfonso Giron Galvez, General Manager of Mercado de Futuros SA, for alleged corruption and money laundering.

Guatemala seeks evidence in US for corruption investigation

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged corruption, fraud, and money laundering - pursuant to two requests for judicial assistance from Guatemala - that was filed at federal court in the USA on September 10, 2008. Individuals and businesses mentioned in the request for assistance include Byron Rodolfo Sanchez Corzo, Jose Benvenuto Conde Fernandez, Raul Alfonso Giron Galvez, Mercado de Futuros SA, Total Bank, MF Global, Inc., Harris Trust & Savings Bank, and Alaron Trading Corp.

Guatemala: Byron Sanchez et al(2)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into Byron Sanchez, a former Private Secretary of the President of the Guatemalan Congress; Jose Benvenuto Conde Fernandez and Raul Alfonso Giron Galvez for alleged fraud, embezzlement, bribery and money laundering.

Mexico seeks Total Bank records 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 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.

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.    

United Kingdom: Tania Castaneda Dominguez et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom for suspected money laundering by Tania Castaneda Dominguez and others.

Latin America Round-Up: September 30, 2003

CHILEInverlink debacle goes on Former Scotiabank employee Gino Tirapegui, and former BBVA employee Juan Pablo Prieto and Inverlink's Larry Fletcher have been indicted for fraud related to the Inverlink case. They are part of a group of twenty people, including

Offshore provider Marc Harris describes himself as software developer during court hearing

The prospect of offshore financial services provider Marc Harris being charged with perjury to go along with 13 counts of money laundering was raised during his first court appearance in Miami today after being arrested and deported from Nicaragua yesterday. The clerk at Miami Magistrates Court reminded the prosecution of this option after drastically different accounts of Harris' occupation and finances were given during a hearing which lasted less than five minutes.

France: Jean-Pierre Chariou et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Jean-Pierre Chariou and others for the alleged production and circulation of counterfeit currency.

Harris Organization moves closer to collapse

There are increasing indications that The Harris Organization financial services group of Panama is edging closer to collapse. Several of the group's clients have contacted Offshore Alert recently to complain that their requests to redeem all or part of their investments have been ignored.