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    Mexico seeks evidence in Texas for fraud investigation

    Article based on an application to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from Mexico – that was filed at federal court in the USA on December 4, 2003. Individuals and businesses mentioned in the request for assistance include Jaime Guzman Rojas, Crouse Hinds Domex de Mexico, Banamex Corporation, Tamibe, and Texas State Bank.