Article based on an application to collect evidence for a criminal investigation into alleged tax evasion and money laundering – pursuant to a request for judicial assistance from Brazil – that was filed at federal court in the USA on August 20, 2007. Individuals and businesses mentioned in the request for assistance include Rubens Tadeu Wendler Riglione, Marisa Goncalves Ergus, Valley National Bank, Delta Bank, and Merchants Bank of New York.
Brazil requests Delta Bank account records for money laundering investigation
17 years ago
Topics
Brazil Fraud Money Laundering Tax USAKeywords
Delta Bank Marisa Goncalves Ergus Merchants Bank of New York Rubens Tadeu Wendler Riglione Valley National Bank