Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into alleged telecommunications fraud by Serge Abiad, Jorge Nascimento Pereira, Ivana Ciardini, Naba Claude Kamel and others.
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Application Argentina Courts Criminal Documents Fraud Lebanon MLAT United States District Court for the Southern District of Florida USAOctober 5, 2006
Argentina: Serge Abiad et al
92
October 05, 2006
USA
Topics
Argentina Fraud Lebanon USAKeywords
Bassam Cacho David Zouein GegaNet GegaTel Hugo Muller