Argentina seeks evidence in Florida for bribery investigation

By David Marchant

20 years ago

Topics

Keywords

Cacho Enterprises Corp. Daniel Horacio Mauro Hotel Sheraton Juan Jose Mahdjoubian

Article based on an application to collect evidence for a criminal investigation into alleged corruption – pursuant to a request for judicial assistance from Argentina – that was filed at federal court in the USA on September 20, 2004. Individuals and businesses mentioned in the request for assistance include Juan Jose Mahdjoubian, Daniel Horacio Mauro, Cacho Enterprises Corp., and Hotel Sheraton.

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