Application Argentina British Virgin Islands Courts Criminal Documents Fraud MLAT Theft United States District Court for the Southern District of Florida USAMay 2, 2006

Argentina: Miguel Marcelo Garcia

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into Miguel Marcelo Garcia for alleged embezzlement against PFX SA.

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Pages: 35

Date: May 02, 2006

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Fraud, Theft

Requesting Jurisdiction: Argentina

Topics

Keywords

Banco Supervielle et Filies HSBC Landstar Corporation Landstar International Corporation Man Financial Ltd.

Miguel Marcelo Garcia Panameris Investment SA PFX SA Rodolfo Eduardo Hosel

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