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The Chilean government's fraud and corruption investigation of former dictator Augusto Pinochet's financial dealings in the United States has expanded. After winning a court order from U.S. District Judge Joan Lenard in Miami to gain access to accounts in Florida, Chile is seeking to force the former Riggs Bank in Washington, now owned by PNC Financial Services Group Inc. of Pittsburgh, and Banco de Chile in New York to turn over client information and make staff available for depositions.
August 08, 2005 at 12:00 AM
1 minute read
The original version of this story was published on Law.Com
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