Commercebank

Venezuela investigates alleged fraud by client of Banco Venezolano (Cayman)

August 24, 2009

Venezuela is seeking evidence from Union Planters Bank, Commerce Bank NA and Miami Dade Police in Florida as part of a criminal investigation into alleged fraud by a client of the Cayman Islands branch of Banco Venezolano de Credito.Details are

Venezuela: Jorge Ramon Landaeta

August 4, 2009

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Venezuela into Jorge Ramon Landaeta for alleged fraud.

Florida bank records sought for alleged fraud

November 11, 2007

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Portugal - that was filed at federal court in the USA on August 20, 2007. Individuals and businesses mentioned in the request for assistance include Bank of America, Washington Mutual, Commercebank, Carlos Nunez, António Maldonado, Manuel Rodriguez Rosas, Carlos Manuel Ascencao Ferreira, Domingos Quinta Figueiredo, Francisco Pereira de Amorim, and Caixa Geral de Depositos.

Panama: Marco Pompilio Morelli Seeleke

February 2, 2006

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into Eduardo Avila for allegedly defrauding Marco Pompilio Morelli Seeleke of $15,000.

Ukraine: Lugansk Power Affiliation

June 7, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged tax fraud involving Lugansk Power Affiliation.

UK seeks evidence in Florida for money laundering investigation

June 30, 2004

Article based on an application to collect evidence for a criminal investigation into alleged money laundering and narcotics trafficking - pursuant to a request for judicial assistance by the United Kingdom - that was granted at federal court in the USA on March 25, 2004. Individuals and businesses mentioned in the request for assistance include Juan David Delvalle, Carlos Delvalle, Tom Page, Eduardo Gonzales, Metropolitan Safe Deposits Limited, Raul Acosta, Francisco Javier Cabrera Garcia, Salvage Motors, Salvage Masters Worldwide Services Inc, Gerald Dickson, Bank of America, CommerceBank, HSBC Bank, Executive National Bank, Revinca CA, Banco Continental SA, WSA Corp. Inc., Citibank, Banco Del Pichincha, Computer Technologies Inc., and Wachovia Bank.

Spain seeks records from Commercebank in Coral Gables bank fraud investigation

May 31, 2004

Spain has requested records from Commercebank in Coral Gables, Florida as part of a criminal investigation into an alleged $80,000 bank fraud. Details are contained in an application for the appointment of a Commissioner to collect evidence pursuant to a request

Spain: Fernando Lopez

April 22, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Fernando Lopez and others for alleged bank fraud.

United Kingdom: Juan David Delvalle et al

March 23, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into suspected narcotics trafficking and money laundering by Juan David Delvalle and others.