Application for the appointment of a Commissioner to collect evidence for a criminal prosecution in Argentina into Gerardo Andres Sanchez for allegedly defrauding Leon Wasserman of a BMW car.
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October 02, 2006
USA
Application for the appointment of a Commissioner to collect evidence for a criminal prosecution in Argentina into Gerardo Andres Sanchez for allegedly defrauding Leon Wasserman of a BMW car.
Topics
Argentina Fraud USAKeywords
Bank of America Gerardo Andres Sanchez Leon Wasserman