Application for the appointment of a Commissioner – pursuant to a request for judicial assistance from Argentina – to collect evidence for a criminal investigation into Alberto Deleglise, a public accountant; Viviana Cynthia Leiser, Betty Szlachter De Leiser, and Alan Eric Leiser for suspected fraud.
115
January 21, 2015
USA
Topics
Argentina Chile Fraud USA UruguayKeywords
Alan Eric Leiser Alberto Deleglise Arturo Leiser Betty Szlachter Betty Szlachter De Leiser