Application Courts Criminal Documents Fraud MLAT Peru United States District Court for the Southern District of Florida USANovember 12, 2004

    Peru: Katty Candy Awapara Burghardt et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into Katty Candy Awapara Burghardt and Jesus Lucila Rodriguez Ludena for alleged fraud.


    • 13
    November 12, 2004
    USA
    Xx Xx Xx
    Fraud
    Peru

    Topics

    Fraud Peru USA

    Keywords

    First Union National Bank Gorfam Y Luxila S.R. Ltda. Jesus Lucila Rodriguez Ludena Katty Candy Awapara Burghardt Roberto Awapara
    Victoria Saba Viuda de Awapara
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