Application Courts Criminal Documents Fraud Mexico MLAT United States District Court for the Southern District of Florida USAJune 21, 2006

    Mexico: Lorenzo Castro Garcia

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Lorenzo Castro Garcia for alleged fraud.


    • 34
    June 21, 2006
    USA
    Xx Xx Xx
    Fraud
    Mexico

    Topics

    Fraud Mexico USA

    Keywords

    Banco Bital Banco Ganadero Bancolombia Cayman CI Maquila Intemacional de Confeccion SA Consultoria Internacional Casa de Cambio, SA de CV
    Edgar Castro Hatchwell Fabrica de Textiles Tolima Hortensia Lopez Hernandez Ocean Bank Renee Maria Gaviria de Castro Rodrigo Ortega Ortiz ZCIA SA de CV
    [ 7 more... ] [ top 5 ]