Elba Barrios

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

Spain seeks evidence from Colonial Bank and Bank of America in Miami for fraud investigation

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: Elba Barrios

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into an alleged attempted fraud to the detriment of Elba Barrios.