Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Argentina – for a criminal investigation into Lt. Gen. Cesar Santos Gerardo del Corazon de Jesus Milani and Brigadier Juan Rodolfo Brocca for suspected fraud.
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Application Argentina Bribery & Corruption Courts Criminal Documents Fraud MLAT United States District Court for the District of Columbia USAOctober 5, 2018
Argentina: Lt. Gen. Cesar Santos Gerardo del Corazon de Jesus Milani et al
17
October 05, 2018
USA
Topics
Argentina Bribery & Corruption Fraud USAKeywords
Acrow Corporation of America Cesar Santos Gerardo del Corazon de Jesus Milani Juan Rodolfo Brocca Platinum Moving Services