Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged money laundering – pursuant to a request for judicial assistance from Brazil – that was filed federal court in the USA on January 15, 2008. Individuals and businesses mentioned in the request for assistance include Roberto Egreja, Rubens Tadeu Wendler Rilgione, Marisa Gonçalves, Beverly Hills Offshore, Malawi Company Ltd., Merchant’s Bank, Valley National Bank, and Delta National Bank and Trust.
Brazil seeks records at Delta National Bank and Trust
17 years ago
Topics
Banks & Trusts Brazil Fraud Money Laundering TaxKeywords
Beverly Hills Offshore Delta National Bank and Trust Malawi Company Ltd. Marisa Gonçalves Merchants Bank