Application for the appointment of a Commissioner to collect evidence for a criminal investigation in El Salvador into Operaciones Bursatiles de Centroamerica and its President, Julio Eduardo Villatoro Monteagudo, for suspected fraud and money laundering.
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Application Courts Criminal Documents El Salvador Fraud MLAT Money Laundering United States District Court for the District of New Jersey USAJuly 18, 2005
El Salvador: Julio Eduardo Villatoro Monteagudo
10
July 18, 2005
USA
Topics
El Salvador Fraud Money Laundering USAKeywords
Julio Eduardo Villatoro Monteagudo Operaciones Bursatiles de Centroamerica