Application Colombia Courts Criminal Documents MLAT United States District Court for the Southern District of Florida USADecember 4, 2006

    Colombia: Josue Gomez Lopez

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Colombia into Josue Gomez Lopez for fraud regarding the estate of his brother, Salomon Gomez Lopez.


    • 20
    December 04, 2006
    Colombia
    Xx Xx Xx
    USA

    Topics

    Colombia USA

    Keywords

    American Bankers Insurance Group Claudia Nelly Astrid Rojas Mora David Salomon Gomez Lope Josue Gomez Lopez Salomon Gomez Lopez