Application Courts Criminal Documents Ecuador Fraud MLAT Theft United States District Court for the Southern District of Florida USAFebruary 18, 2010

    Ecuador: Canaciet

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ecuador into Jorge Ignacio Moran Rosero for suspected fraud and embezzlement while serving as Financial Administrative Manager of Canaciet.


    • 57
    February 18, 2010
    USA
    Xx Xx Xx
    Fraud, Theft
    Ecuador

    Topics

    Ecuador Fraud Theft USA

    Keywords

    Blanca Aleman CANACIET Carmen Corral de Salines Fausto Cevallos Moreno IETEL
    Javier Velastegui Jorge Ignacio Moran Rosero Jorge Tinoco Marquez Julio Arreaga Santos Lenin Garrido Rocha Marlon Ortiz Delgado Maryann Correa Merrill Lynch National Telecommunications Corporation Paredes Santos & Asociados Cia. Ltda. Patricio Baez Rene Molina Vileri
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