Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Colombia into suspected corruption by David Barros Velez while serving as Mayor of Armenia.
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Application Bribery & Corruption Colombia Courts Criminal Documents Fraud MLAT Money Laundering United States District Court for the Southern District of Florida USAMarch 3, 2009
Colombia: David Barros Velez
54
March 03, 2009
USA
Topics
Bribery & Corruption Colombia Fraud Money Laundering USAKeywords
Bank of America Blackman Overseas Corporation David Barros Velez FIT International Group Luz Elena Isaza Velasquez