Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into
alleged money laundering and tax evasion – pursuant to a request for
judicial assistance from Brazil – that was filed at federal court in
the USA on September 5, 2007.Individuals and businesses mentioned in the request for assistance include Maria da Penh Bonini Brandao, Rubens Tadeu Wendler Riglione, Sofisa Bank, and Valley National Bank.
Brazil seeks account information from Sofisa Bank
16 years ago
Topics
Banks & Trusts Brazil Fraud Money Laundering TaxKeywords
Maria da Penh Bonini Brandao Rubens Tadeu Wendler Riglione Sofisa Bank Valley National Bank