Application Courts Criminal Documents Fraud Guatemala MLAT Money Laundering United States District Court for the Southern District of Florida USAFebruary 27, 2008

    Guatemala: House of Change Forex

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into House of Change Forex, Felix Gutierrez Solano, Melba Angelina Fiallos Guillen, Edwin Alfredo Virula Galicia, Jorge Camilio Bosco Frech Sevillia, Hector Santiago Rodriguez Flores, Claudia Lorena Galvez Estrada and others for alleged fraud and money laundering.


    • 101
    February 27, 2008
    USA
    Xx Xx Xx
    Fraud, Money Laundering
    Guatemala

    Topics

    Fraud Guatemala Money Laundering USA

    Keywords

    Casa de Cambia Forex SA Claudia Lorena Galvez Estrada Edwar Viadero Edwin Alfredo Virula Galicia Equity Enterprises Financial
    Felix Gutierrez Solano Forex SA Forexa of Miami Hector Santiago Rodriguez Flores House of Change Forex International Bank of Miami Invercredit Financial Corp. Inversiones y Comercio Inc. Jorge Camilio Bosco Frech Sevillia Melba Angelina Fiallos Guillen
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