Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into alleged fraud by Tomas Pinto to the detriment of Sofia Elena Martin.
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Application Argentina Courts Criminal Documents Fraud MLAT United States District Court for the Southern District of Florida USAApril 8, 2005
Argentina: Osvaldo Jose Martin et al
45
April 08, 2005
USA
Topics
Argentina Fraud USAKeywords
Banque Nationale de Paris Elena Isabel Sofia Starzenski Osvaldo Jose Martin Sofia Elena Martin Tomas Pintos