Application Courts Criminal Documents Fraud MLAT Spain United States District Court for the Southern District of Florida USAJune 11, 2019

    Spain: Dina Patricia Rodriguez Avalos (Florida)

    Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Spain – for a criminal investigation into Dina Patricia Rodriguez Avalos for suspected fraud.


    • 66
    June 11, 2019
    USA
    Xx Xx Xx
    Fraud
    Spain

    Topics

    Fraud Spain USA

    Keywords

    Adrian Agramonte Diaz Dina Patricia Rodriguez Avalos Julio Armando Agramonte