Argentina: Alberto Deleglise et al

    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
    Xx Xx Xx
    Fraud
    Argentina