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Application Colombia Courts Criminal Documents Fraud MLAT Theft United States District Court for the Southern District of Florida USAOctober 31, 2005
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Colombia into Nubia Elena Lemus Torres and William Nicolas Saade Vergel for alleged illicit enrichment.
Topics
Colombia Fraud Theft USAKeywords
INAT La Vallenata Lotto Nubia Elena Lemus Torres Republic National Bank Rosita Davila de Cuella