Application Courts Criminal Documents Fraud Mexico MLAT United States District Court for the Western District of Texas USAMay 31, 2006

    Mexico: Fercamex SA de CV

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into alleged fraud committed to the detriment of Consultoria Internacional Casa de Cambio SA de CV.


    • 13
    May 31, 2006
    USA
    Xx Xx Xx
    Fraud
    Mexico

    Topics

    Fraud Mexico USA

    Keywords

    Consultoria Internacional Casa de Cambio, SA de CV Fercamex SA de CV International Bank of Commerce