The United States Government has filed a complaint to seize funds held at Butterfield Bank in Bermuda that are linked with a former civil servant in Mexico who allegedly obtained over US$246 million through fraud and corruption.
Articles Banks & Trusts Bermuda Bribery & Corruption Featured Fraud Government & Politicians Mexico Money Laundering Theft USAFebruary 8, 2013
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Banks & Trusts Bermuda Bribery & Corruption Fraud Government & PoliticiansKeywords
Altagracia Daniela Rodriguez Garcia Butterfield Bank Hector Javier Villareal Hernandez Maria Teresita Botello Gamez