Home DocumentsTypeCourt Filings Application Spain: Lesvia Ugueth Pinilla Peralta (2001)Application Colombia Courts Criminal Cuba Documents Extortion Fraud MLAT Spain United States District Court for the Southern District of Florida USAApril 12, 2001Spain: Lesvia Ugueth Pinilla Peralta (2001)Application for the appointment of a Commissioner for a criminal investigation in Spain into Lesvia Ugueth Pinilla Peralta for alleged fraud and extortion. BECOME A SUBSCRIBERDaily red flags in high-value international financeUnlimited access. No contracts. Cancel anytime.SUBSCRIBE SIGN INForgot your password? Pages: 11 Date: April 12, 2001 Plaintiffs/Applicants: USA Case Number: Xx Xx Xx Allegation: Extortion, Fraud Requesting Jurisdiction: Spain Topics Colombia Cuba Extortion Fraud Spain USA [ 1 more... ] [ top 5 ] Keywords Banco de Bogota Dakofreight Francisco Perez Bernues Lesvia Ugueth Pinilla Peralta Revolutionary Armed Forces of Colombia Previous Spain: Lesvia Ugueth Pinilla Peralta Next Spain: Margarita Lopez Armendariz
Topics
Colombia Cuba Extortion Fraud SpainKeywords
Banco de Bogota Dakofreight Francisco Perez Bernues Lesvia Ugueth Pinilla Peralta Revolutionary Armed Forces of Colombia