Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into Fabio Hernan Solia, Veronica Graciela Stefani and Guillermo Nicolas Rosas for alleged fraud. The suspects allegedly promised to help victims obtain lottery licenses issued by the Instituto Provincial de Loterias and Casinos but failed to deliver.
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Application Argentina Courts Criminal Documents Fraud MLAT United States District Court for the Western District of North Carolina USAJanuary 27, 2000
Argentina: Fabio Solia et al
19
January 27, 2000
USA
Topics
Argentina Fraud USAKeywords
Fabio Hernan Solia First Union National Bank Guillermo Nicolas Rosas Veronica Graciela Stefani