California Federal Bank

  • Home
  • California Federal Bank

SHOWING:

1 to 3 of 3 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

Brazil seeks records at California Federal Bank

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 at federal court in the USA on January 4, 2008. Individuals and businesses mentioned in the request for assistance include Lilian Elias, Rubens Tadeu Wendler Riglione, and California Federal Bank.

Brazil: Rubens Tadeu Wendler Riglione

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Brazil into Lilian Elias, Rubens Tadeu Wendler Riglione, Marisa Goncalves and others for suspected involvement in fraud, tax evasion, money laundering and unlicensed activity.

Italy: Marco Bourelly

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Marco Bourelly and Fausto De Berardinis for alleged bank fraud.