United Community Bank

Indictment in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies, a.k.a. Jose Lazaro, at the U. S. District Court for the Eastern District of New York.

Article based on an application to collect evidence for an attempt to seize the proceeds of crime - pursuant to a request for judicial assistance from the United Kingdom - that was filed at federal court in the USA on May 17, 2007. Individuals and businesses mentioned in the request for assistance include Hiten Patel, Hanasa Patel, Shashikant Patel, Tejal Hiten Kumar Patel, Alpa Patel, Bhavna Patel, Nikul Patel, Tarun Rajnikant Patel, Visa Services Inc., Dawson County Bank, Century South Bank of Dawsonville, United Community Bank, and HSBC Bank.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Hiten Patel and family members for alleged money laundering.