Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into alleged fraud by Pablo Enrique Stabholz.
- Home
- Documents
- Type
- Court Filings
- Application
- Argentina: Pablo Enrique Stabholz
Application Argentina Bahamas Courts Criminal Documents Fraud Investment MLAT United States District Court for the Southern District of Florida Uruguay USAFebruary 22, 2008
Topics
Argentina Bahamas Fraud Investment USAKeywords
Alfredo Nasini Alpargatas SA Citigroup Claudia Luciano Diego Marynberg