Application Courts Criminal Documents Misappropriation MLAT Paraguay Theft United States District Court for the Southern District of Florida USASeptember 22, 2016

    Paraguay: Jose Maria Gonzalez Araujo

    Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Paraguay – for a criminal investigation into Jose Maria Gonzalez Araujo for suspected breach of trust to the detriment of professional soccer player Dario Veron.


    • 57
    September 22, 2016
    USA
    Xx Xx Xx
    Misappropriation, Theft
    Paraguay

    Topics

    Misappropriation Paraguay Theft USA

    Keywords

    Banco Itau Paraguay SA Club Universidad Nacional AC Dario Anastacio Veron Maldonado Dario Veron Itau Private Bank
    J Y A S.R.L. LLC Jose Maria Gonzalez Araujo Wachovia National Bank Wells Fargo
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