Application Argentina Austria Courts Criminal Documents Fraud MLAT United States District Court for the Eastern District of New York USASeptember 23, 2004

    Argentina: Patricia Narvaiz

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into alleged fraud involving a check that was issued by the International Atomic Energy Agency to Patricia Narvaiz and was allegedly cashed without Narvaiz’ knowledge or authority.


    • 21
    September 23, 2004
    USA
    Xx Xx Xx
    Fraud
    Argentina

    Topics

    Argentina Austria Fraud USA

    Keywords

    International Atomic Energy Agency JPMorgan Patricia Narvaiz