Application Argentina Bribery & Corruption Courts Criminal Documents Fraud MLAT United States District Court for the District of Columbia USAOctober 5, 2018

    Argentina: Lt. Gen. Cesar Santos Gerardo del Corazon de Jesus Milani et al

    Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Argentina – for a criminal investigation into Lt. Gen. Cesar Santos Gerardo del Corazon de Jesus Milani and Brigadier Juan Rodolfo Brocca for suspected fraud.


    • 17
    October 05, 2018
    USA
    Xx Xx Xx
    Bribery & Corruption, Fraud
    Argentina

    Topics

    Argentina Bribery & Corruption Fraud USA

    Keywords

    Acrow Corporation of America Cesar Santos Gerardo del Corazon de Jesus Milani Juan Rodolfo Brocca Platinum Moving Services