Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Guatemala – for a criminal investigation into Adolfo Vivar Marroquin and Leonel Rodrigo Amado Molina for suspected corruption, fraud, money laundering and extortion.
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Application Bribery & Corruption Courts Criminal Documents Extortion Fraud Government & Politicians Guatemala MLAT Money Laundering United States District Court for the District of Delaware USASeptember 3, 2015
Topics
Bribery & Corruption Extortion Fraud Government & Politicians GuatemalaKeywords
Adolfo Vivar Marroquin Ana Elisa Coloma Gaytan Bank of America Leonel Rodrigo Amado Molina