Complaint Courts Criminal Documents Extradition Fraud Tax United States District Court for the Southern District of FloridaJune 23, 2005

Ecuador: Carlos Florencio Flores Andrade

Complaint for the arrest of Carlos Florencio Flores Andrade and extradition from the USA to Ecuador to face an allegation of tax fraud while holding the position of Quito Ecuadorian Customs Corporation Manager.

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Pages: 26

Date: June 23, 2005

Allegation: Fraud

Requesting Jurisdiction: Ecuador

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

Fraud Tax

Keywords

Carlos Florencio Flores Andrade Carlos Ivan Casares Pesantes Corporacion Aduanera Ecuatoriana del Distrito de Quito Guillermo Arroyo Nicolalde Hugo Bayron Vega Maldonado

Marco Vinicio Alvarez Yepez Pablo Antonio Tenian Iturralde Pedro Rodrigo Vargas Chiriboga Sandra Patricia Ballagan Pelaez Wilson Patricio Solorzano Idrovo

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