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Argentina: Victor Taiariol

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Argentina - for a criminal investigation into Victor Taiariol, Lucas Taiariol, and Gustavo Daniel Parisi for suspected embezzlement and fraud.
DOCUMENT.PDF

File Size: 938.87 KB

Pages:

45

 

Sector:

Litigation;MLATs

 

Date:

August 09, 2016

 

Case Number:

Xx Xx Xx

Allegation:

Fraud;Theft

 

Plaintiff(s):

USA

 

Court Name - US Federal:

Florida - Southern District Court

 

Requesting Jurisdiction:

Argentina


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