Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ecuador into Galo Alfonso Troya Villacorta for allegedly defrauding Banco Internacional.
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Application Courts Criminal Documents Ecuador Fraud MLAT United States District Court for the Southern District of Florida USAJanuary 22, 2010
Ecuador: Galo Alfonso Troya Villacorta
64
January 22, 2010
USA
Topics
Ecuador Fraud USAKeywords
Banco Internacional SA Flores de Pishiglata SA Galo Alfonso Troya Villacorta Hojas Vivas SA International Finance Bank