Argentina Cayman Islands Complaint Courts Criminal Documents Extradition Fraud Italy Liquidations & Insolvencies Paraguay United States District Court for the Southern District of Florida Uruguay USAMay 19, 2006

    Uruguay: Juan Peirano Basso

    Complaint for the extradition of Juan Peirano Basso from the USA to Uruguay to face allegations of fraud.


    • 54
    May 19, 2006
    Juan Peirano Basso
    USA
    Xx Xx Xx
    Liquidations & Insolvencies
    Fraud
    Uruguay

    Topics

    Argentina Cayman Islands Fraud Italy Liquidations & Insolvencies
    Paraguay USA Uruguay
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    Keywords

    Banco Aleman Paraguayo SA Banco Montevideo SA Banco Velox SA BM Fondos Casa Bancaria
    Financiera Guarani Indumex SA John P. Vasso John P. Vazzo Juan Peirano Basso Peirano Group Trade and Commerce Bank Velox Investment Company
    [ 8 more... ] [ top 5 ]