Application Counterfeiting & Forgery Courts Criminal Documents Fraud MLAT Paraguay United States District Court for the Southern District of Florida USAMay 25, 2005

    Paraguay: Guillermo Benitez Recalde

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Paraguay into Guillermo Benitez Recalde for alleged forgery.


    • 28
    May 25, 2005
    USA
    Xx Xx Xx
    Counterfeiting & Forgery, Fraud
    Paraguay

    Topics

    Counterfeiting & Forgery Fraud Paraguay USA

    Keywords

    DAF SRL Guillermo Benitez-Recalde Transway Air & Ocean Freight Cargo Inc.