Application Courts Criminal Documents Fraud Guatemala MLAT Murder United States District Court for the Southern District of Florida USAFebruary 5, 2016

    Guatemala: Armando Jose Marcelo Soto Enriquez

    Application for the appointment of a Commissioner – pursuant to a request for judicial assistance by Guatemala – for a criminal investigation into Astrid Maria Zachrisson Gonzalez, Jose Manuel Bolanos Fortuny, Carlos Domingo Portillo Gracioso and Carlos Eddie Bolanos for alleged participation in the attempted murder of Armando Jose Marcelo Soto Enriquez.


    • 64
    February 05, 2016
    USA
    Xx Xx Xx
    Fraud, Murder
    Guatemala

    Topics

    Fraud Guatemala Murder USA

    Keywords

    Armando Jose Marcelo Soto Enriquez Astrid Maria Zachrisson Gonzalez Best Meridian International Insurance Company SPC Bolanos Amaya Consultores Sociedad Anonima de Guatemala Carlos Domingo Portillo Gracioso
    Carlos Eddie Bolanos Jose Manuel Bolanos Fortuny
    [ 2 more... ] [ top 5 ]