Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into Roberto Fionna and others.
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Application Argentina Bribery & Corruption Costa Rica Courts Criminal Documents France MLAT Narcotics Trafficking United States District Court for the Western District of North Carolina USAMarch 21, 2000
Argentina: Roberto Fionna et al
11
March 21, 2000
USA
Topics
Argentina Bribery & Corruption Costa Rica France Narcotics TraffickingKeywords
Alvaro Monge Umana First Union National Bank Ricardo Umana Roberto Fionna