Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ecuador into Victor Joaquin Cedeno Alvarez for allegedly defrauding Gonzalo Rodrigo Macias.
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Application Courts Criminal Documents Ecuador Fraud MLAT United States District Court for the Southern District of Florida USAFebruary 11, 2007
Ecuador: Victor Joaquin Cedeno Alvarez
14
February 11, 2007
USA
Topics
Ecuador Fraud USAKeywords
BankAtlantic Gonzalo Rodrigo Macias Victor Joaquin Cedeno Alvarez