Argentina: Alberto Deleglise et al

Application for the appointment of a Commissioner – pursuant to a request for judicial assistance from Argentina – to collect evidence for a criminal investigation into Alberto Deleglise, a public accountant; Viviana Cynthia Leiser, Betty Szlachter De Leiser, and Alan Eric Leiser for suspected fraud.

DOCUMENT.PDF File Size: 6.11 MB
115
January 21, 2015
USA
2015-mc-20236
Fraud
Argentina