BAC Bank

Article based on an application to collect evidence for a criminal investigation into alleged money laundering - pursuant to a request for judicial assistance from Brazil - that was filed at federal court in the USA on May 29, 2007. Individuals and businesses mentioned in the request for assistance include Stereo Capital, Mario Alcides Toppi Ortigoza, Fabio Luiz Akar de Faria, International Bank of Miami, and BAC Bank.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Fabio Akar, Stereo Capital,Mario Alcides Toppi Ortigoza, Fabio Luiz Akar de Faria and others suspected of involvement in an illegal money remittance operation.

Yet another operator of a Grenada licensed offshore bank has been indicted in the United States.Richard Henry Hinkle, 39, was indicted on 19 counts of fraud and 40 counts of money laundering at the U. S. District Court for the