El Salvador requests evidence in New Jersey for investigation into fraud and money laundering

Article based on an application to collect evidence for a criminal investigation into alleged fraud and money laundering – pursuant to a request for judicial assistance from El Salvador – that was filed at federal court in the USA on July 18, 2005. Individuals and businesses mentioned in the request for assistance include Julio Eduardo Villatoro Monteagudo, and Operaciones Bursatiles de Centroamerica.