Application Cayman Islands Courts Criminal Documents Fraud MLAT Paraguay United States District Court for the Southern District of Florida USASeptember 29, 2005

    Paraguay: Ruben Fernando Solis Abente

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Paraguay into Ruben Fernando Solis Abente for alleged fraud.


    • 74
    September 29, 2005
    USA
    Xx Xx Xx
    Fraud
    Paraguay

    Topics

    Cayman Islands Fraud Paraguay USA

    Keywords

    Christian Heisecke Ruben Fernando Solis Abente Transcorp Bank