Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ecuador into Jose Diego Garcia Caicedo for alleged fraud to the detriment of Banco Comercial de Manabi.
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Topics
Banks & Trusts Ecuador Fraud USAKeywords
Banco Comercial de Manabi Consorcio de Tarjetas Dominicanas SA Diego Joao Garcia Coello First Union National Bank Jose Diego Garcia Caicedo