Application Argentina Courts Criminal Documents Fraud Insurance MLAT United States District Court for the Western District of Texas USAOctober 5, 2004

Argentina: Juan Carlos Puppi

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into alleged insurance fraud by Juan Carlos Puppi.

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Pages: 32

Date: October 05, 2004

Allegation: Fraud

Requesting Jurisdiction: Argentina

Case Number: Xx Xx Xx

Topic: Insurance

Plaintiffs/Applicants: USA

Topics

Keywords

Citizens Insurance Company of America Eugenio Leonardo Alessi Gustavo Alejandro Onzari Juan Carlos Puppi Pablo Aragones

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