Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into Domingo Lopez for alleged fraud using a United States-based company called New Atlantic Corporation.
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Application Argentina Courts Criminal Documents Fraud MLAT United States District Court for the District of New Jersey USAJune 22, 2005
Argentina: Domingo Lopez
17
June 22, 2005
USA
Topics
Argentina Fraud USAKeywords
Domingo Lopez New Atlantic Corporation