A bank in the United States has failed in its bid to quash a subpoena requiring it to turn over records for a criminal investigation in Costa Rica into a business known as ‘The Brothers’.Whitney Bank, in New Orleans, Louisiana, had argued it would expose itself to potential civil liability from its clients if it complied with the subpoena without notifying them beforehand.
Whitney Bank bank fails to quash Villalobos-related subpoena
21 years ago
Topics
Costa Rica Fraud Investment Money Laundering USAKeywords
Casa de Cambio Hermanos Villalobos Corporacion de Oro Internacional COINSA Corporacion Platino y Oro SA Dorado International DISA SA Freddy Villalobos Camacho