Article based on an application to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from Spain – that was filed at federal court in the USA on July 10, 2008. Individuals and businesses mentioned in the request for assistance include Elba Barrios, Colonial Bank, and Bank of America.
Spain seeks evidence from Colonial Bank and Bank of America in Miami for fraud investigation
16 years ago
Topics
Fraud Spain USAKeywords
Bank of America Colonial Bank Elba Barrios