Request from Turkey for Judicial Assistance for a fraud investigation into Juan Francisco Sanchez, Jokayra Mateo Urena and Danna Ramirez Mateo.
85
July 13, 2011
USA
Request from Turkey for Judicial Assistance for a fraud investigation into Juan Francisco Sanchez, Jokayra Mateo Urena and Danna Ramirez Mateo.
Topics
Dominican Republic Fraud Greece Turkey USAKeywords
Danna Ramirez Mateo Joel Tomas Torres Jimenez Jokayra Mateo Urena Juan Francisco Sanchez Rifat Karadag