Application Courts Criminal Documents Ecuador Fraud MLAT United States District Court for the Southern District of Florida USAFebruary 11, 2007

    Ecuador: Victor Joaquin Cedeno Alvarez

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ecuador into Victor Joaquin Cedeno Alvarez for allegedly defrauding Gonzalo Rodrigo Macias.


    • 14
    February 11, 2007
    USA
    Xx Xx Xx
    Fraud
    Ecuador

    Topics

    Ecuador Fraud USA

    Keywords

    BankAtlantic Gonzalo Rodrigo Macias Victor Joaquin Cedeno Alvarez