Application Courts Criminal Documents Fraud Mexico MLAT United States District Court for the Southern District of Texas USAJune 25, 2004

    Mexico: Mauricio Andres Parra Flores

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Mauricio Andres Parra Flores for alleged fraud.


    • 19
    June 25, 2004
    USA
    Xx Xx Xx
    Fraud
    Mexico

    Topics

    Fraud Mexico USA

    Keywords

    Albert Maldonado Alejandro Gerardo Salazar Ampudia Boatmen's First Union National Bank Comercializadora Map Debruce Grain Inc.
    Elizabeth Bachmeister Pod International Bank of Commerce Mauricio Andres Parra Flores Tyree International LLC
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