Article based on an application to collect evidence for a criminal investigation into check fraud – pursuant to a request for judicial assistance from Bolivia – that was filed at federal court in the USA on July 30, 2004. Individuals and businesses named in the request for assistance include Marcelo Levy Pacheco and Dresdner Bank Lateinamerika.
Topics
Bolivia Fraud USAKeywords
Dresdner Bank Lateinamerika Marcelo Levy Pacheco