Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into Horses Srl, which is accused of illegally exchanging horses between Argentina and the United States without following trade regulations.
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Application Argentina Courts Criminal Documents Fraud MLAT United States District Court for the Southern District of Florida USAMay 17, 2007
Argentina: Horses Srl
16
May 17, 2007
USA
Topics
Argentina Fraud USAKeywords
Horses SRL