Application Argentina Courts Criminal Death Threats Documents Harassment MLAT United States District Court for the Southern District of Florida USAMay 27, 2003

Argentina: Banco Provincia de La Rioja

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into alleged threats made against federal prosecutor Dr. Guillermo Marijuan, Oscar Alfredo Cusa, Rita Nora Navarro and Juan Jose Laxagueborde apparently because of their involvement in an investigation into “fraud against the public administration perpetrated by several hundred persons in connection with irregularities in the retirement pensions granted in the La Rioja Province”.

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Pages: 38

Date: May 27, 2003

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Death Threats, Harassment

Requesting Jurisdiction: Argentina

Topics

Keywords

Banco Provincia de La Rioja bancorioja@inbox.net Guillermo Marijuan In-box.net Juan Jose Laxagueborde

Oscar Alfredo Cusa Rita Nora Navarro

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