Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ecuador into Galo Alfonso Troya Villacorta for allegedly defrauding Banco Internacional.
64
January 22, 2010
USA
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ecuador into Galo Alfonso Troya Villacorta for allegedly defrauding Banco Internacional.
Topics
Ecuador Fraud USAKeywords
Banco Internacional SA Flores de Pishiglata SA Galo Alfonso Troya Villacorta Hojas Vivas SA International Finance Bank