Alfredo Pott v. Walter Leesberg-Konig et al: Discovery Application

    Application by Alfredo Carlos Pott for an order to issue subpoenas to Gonzalo Lopez Jordan, Karen Lopez Jordan, Santiago Steed, Diego Steed, Walter Leesberg-Konig, Luca Sarti Magi, World Capital Properties, LLC (aka World Capital Investments, Inc.), Acqua Holdings, LLC, and Orion South America King Crab, LLC for use in a criminal action in Argentina against Walter Leesberg-Konig, Diego Steed, and Gonzalo Lopez Jordan for alleged fraud.


  • 194
    December 21, 2012
    Fraud
    Argentina
    Xx Xx Xx
    Investment
    Alfredo Carlos Pott