Application Chile Counterfeiting & Forgery Courts Criminal Documents Fraud MLAT United States District Court for the District of Columbia USADecember 20, 2017

    Chile: Jose Miguel Lira Lopez (District of Columbia)

    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 forgery and malicious use of a private instrument, fraud, and bank fraud.


    • 17
    December 20, 2017
    USA
    Xx Xx Xx
    Counterfeiting & Forgery, Fraud
    Chile

    Topics

    Chile Counterfeiting & Forgery Fraud USA

    Keywords

    Banco Santander Harris Bank Intervalores Corredores de Bolsa Jose Miguel Lira Lopez LG Electronics Inc. Chile Limitada
    Tanner Servicios Financieros SA Wells Fargo
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