Application by Caja Paraguaya de Jubilaciones y Pensiones del Personal de Itaipu Binacional, of Paraguay, to take discovery from Stephanie Segarra for use in legal proceedings in Ontario, Canada, regarding an alleged “fraudulent scheme perpetrated by Antonio Duscio”, filed at the U. S. District Court for the Northern District of Georgia.
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Stephanie Segarra
Caja Paraguaya de Jubilaciones y Pensiones del Personal de Itaipu Binacional
Topics
Canada Fraud Liechtenstein Paraguay USAKeywords
Antonio Duscio Caja Paraguaya de Jubilaciones y Pensiones del Personal de Itaipu Binacional Catan Canada Inc. Claudia Patricia de Garcia Claudia Patricia Santisteban