Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Spain – for a criminal investigation involving Irene Navarro de Lara, Rafael Blasco Castany, Augusto Cesar Tauroni Masia, Julia Valdes, Maria Jesus Causape, Alfredo Rodriguez, and Blanca Luna for suspected embezzlement, perverting the course of justice by civil servants, documentary forgery, unlawful associations and fraud.
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March 22, 2019
Irene Navarro de Lara
Topics
Bribery & Corruption Counterfeiting & Forgery Fraud Spain USAKeywords
Alfredo Rodriguez Augusto Cesar Tauroni Masia Blanca Luna Irene Navarro de Lara Julia Valdes