Application Courts Criminal Documents Ecuador Fraud MLAT Tax United States District Court for the Southern District of Florida USANovember 24, 2008

    Ecuador: Jose Columbo Cachago

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Jose Luis Columbo Cachago for alleged tax and customs fraud.


    • 59
    November 24, 2008
    Fraud
    Ecuador
    Xx Xx Xx
    Tax
    USA

    Topics

    Ecuador Fraud Tax USA

    Keywords

    Jose Luis Columbo Cachago