Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Colombia into Carlos Arturo Daza Hernandez for suspected fraud regarding the purchase of a car from Trex Corporation, of Miami, Florida.
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Application Colombia Courts Criminal Documents Fraud MLAT United States District Court for the Southern District of Florida USAApril 1, 2003
Colombia: Carlos Arturo Daza Hernandez
18
April 01, 2003
USA
Topics
Colombia Fraud USAKeywords
Carlos Arturo Daza Hernandez Trex Corporation