Colombia: Jorge Andres Jose Fernandez Garbiras

Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Colombia – for a criminal investigation into Jorge Andres Jose Fernandez Garbiras for suspected extortion.


  • 34
    August 12, 2002
    Extortion, Fraud, Smuggling
    Colombia
    Xx Xx Xx
    Tax
    USA