Toribio Venado Venado

    • Home
    • Toribio Venado Venado

    SHOWING:

    1 to 1 of 1 result
      

    Sort By:

    Search

    Filter By:

    Jurisdictions

    show more show less

    Allegations

    Latin America Round-Up: September 30, 2003

    CHILEInverlink debacle goes on Former Scotiabank employee Gino Tirapegui, and former BBVA employee Juan Pablo Prieto and Inverlink's Larry Fletcher have been indicted for fraud related to the Inverlink case. They are part of a group of twenty people, including