Application by Samuel Tcherassi to take discovery from Yolanda Luz Janna Raad for use in criminal proceedings in Colombia involving allegations of forgery and fraud, filed at the U.S. District Court for the Southern District of Florida.
January 27, 2023
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Yolanda Luz Janna Raad
TopicsColombia Counterfeiting & Forgery Fraud USA
KeywordsAnibal Janna Arrocera Sahagun Constructora Inmobiliaria Janna Mario Nova Barbosa Samuel Tcherassi