Home DocumentsTypeCourt Filings Application Mexico: Maria Leonor Parres Murillo Application Criminal Documents Fraud Mexico MLAT Spain United States District Court for the Southern District of California USAJune 8, 2005Mexico: Maria Leonor Parres Murillo Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Maria Leonor Parres Murillo, a.k.a. Maria Leonor Parres de Burillo, for alleged fraud. DOCUMENT.PDF File Size: 644.64 KB DOWNLOAD NOW Pages: 21 Date: June 08, 2005 Plaintiffs/Applicants: USA Case Number: 2005-mc-00387 Allegation: Fraud Requesting Jurisdiction: Mexico Topics Fraud Mexico Spain USA Keywords Ana Elena Mendez Lecanda Bank of America Jorge Eduardo Burillo Azcarraga Maria Leonor Parres de Burillo Maria Leonor Parres-Murillo Merrill Lynch [ 1 more... ] [ top 5 ] Comment There is no comment on this post. Be the first one. Leave a comment or Cancel ReplyName* Email* Website Save my name, email, and website in this browser for the next time I comment.