Application Bribery & Corruption Civil Courts Discovery Documents Fraud Government & Politicians Mexico United States District Court for the Western District of Texas USAMay 4, 2022

CFE International LLC v. Arbor Glen Consulting LLC: Discovery Application (Mexico, 2022)

Application by CFE International LLC to take discovery from Arbor Glen Consulting LLC, whose “sole officer” was identified as Arlin Travis, for use in “a foreign criminal proceeding” in Mexico against former “public servants” Javier Gutierrez Becerril and Guillermo Turrent Schnaas for suspected corruption regarding natural gas contracts worth “hundreds of millions of dollars”, filed at the U.S. District Court for the Western District of Texas.


    • 1281
    May 04, 2022
    Arbor Glen Consulting LLC
    CFE International LLC
    Xx Xx Xx
    Government & Politicians
    Bribery & Corruption, Fraud
    Reed Smith, Paul Weiss Rifkind, William Russell

    Topics

    Bribery & Corruption Fraud Government & Politicians Mexico USA

    Keywords

    Arbor Glen Consulting Arlin Travis Belinda Travis CFE International Guillermo Turrent Schnaas
    Javier Gutierrez Becerril Matthew Calhoun WhiteWater Midstream
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