Application Banks & Trusts Courts Criminal Documents Fraud MLAT Spain United States District Court for the Southern District of Florida USAJuly 10, 2008

    Spain: Elba Barrios

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into an alleged attempted fraud to the detriment of Elba Barrios.


    • 33
    July 10, 2008
    Fraud
    Spain
    Xx Xx Xx
    Banks & Trusts
    USA

    Topics

    Banks & Trusts Fraud Spain USA

    Keywords

    Bank of America Colonial Bank Elba Barrios