Application Bribery & Corruption Courts Criminal Documents Fraud Government & Politicians Guatemala MLAT Money Laundering Theft United States District Court for the Southern District of Florida USASeptember 10, 2008

    Guatemala: Byron Sanchez et al(2)

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into Byron Sanchez, a former Private Secretary of the President of the Guatemalan Congress; Jose Benvenuto Conde Fernandez and Raul Alfonso Giron Galvez for alleged fraud, embezzlement, bribery and money laundering.


    • 114
    September 10, 2008
    Bribery & Corruption, Fraud, Money Laundering, Theft
    Guatemala
    Xx Xx Xx
    Government & Politicians
    USA

    Topics

    Bribery & Corruption Fraud Government & Politicians Guatemala Money Laundering
    Theft USA
    [ 2 more... ] [ top 5 ]

    Keywords

    Alaron Trading Corp. Byron Sanchez Harris Trust & Savings Bank Jose Benvenuto Conde Fernandez Mercado de Futuros SA
    MF Global Inc. Raul Alfonso Giron Galvez Total Bank
    [ 3 more... ] [ top 5 ]