Guatemala: Carmen Aida Amaya Valdez

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into Homero Augusto Gonzalez Barillas, Carmen Aida Amaya Valdez, Rosa Maria Amaya Valdez and Claudia Maria Amaya Valdez for alleged fraud and forgery regarding the estate of Tomas Wellington Amaya Abad.


  • 28
    March 29, 2010
    USA
    Xx Xx Xx
    Fraud
    Guatemala