Application Argentina Bribery & Corruption Costa Rica Courts Criminal Documents France MLAT Narcotics Trafficking United States District Court for the Western District of North Carolina USAMarch 21, 2000

Argentina: Roberto Fionna et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into Roberto Fionna and others.


    • 11
    March 21, 2000
    USA
    Xx Xx Xx
    Bribery & Corruption, Narcotics Trafficking
    Argentina

    Topics

    Argentina Bribery & Corruption Costa Rica France Narcotics Trafficking
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    Alvaro Monge Umana First Union National Bank Ricardo Umana Roberto Fionna