Argentina: Jaime Moises Jacubovich et al

    Application for the appointment of a Commissioner to collect evidence from the Development Corporation of Israel – pursuant to a request for judicial assistance from Argentina – for a criminal investigation into Jaime Moises Jacubovich, Claudia Irene Jacubovich, and Patricio Sion Eduardo Emsanie for suspected fraud.


  • 13
    July 02, 2020
    USA
    Xx Xx Xx
    Fraud
    Argentina