Application Chile Courts Criminal Documents Fraud MLAT United States District Court for the District of Delaware USAApril 6, 2017

Chile: Jose Miguel Lira Lopez (Delaware)

Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Chile – for a criminal investigation into Jose Miguel Lira Lopez for suspected fraud.

Pages: 17

Date: April 06, 2017

Allegation: Fraud

Requesting Jurisdiction: Chile

Case Number: Xx Xx Xx

Defendants/Respondents: Jose Miguel Lira Lopez

Plaintiffs/Applicants: USA

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Chile: Jose Miguel Lira Lopez (Delaware)

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