Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into Byron Rodlfo Sanchez Corzo, Secretary of the President of the Guatemalan Congress; Jose Benvenuto Conde Fernandez, Financial Director of the Guatemalan Congress; and Raul Alfonso Giron Galvez, General Manager of Mercado de Futuros SA, for alleged corruption and money laundering.
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Application Bribery & Corruption Courts Criminal Documents Guatemala MLAT Money Laundering Theft United States District Court for the Southern District of Florida USAFebruary 18, 2011
Guatemala: Byron Sanchez et al
74
February 18, 2011
USA
Topics
Bribery & Corruption Guatemala Money Laundering Theft USAKeywords
Alaron Trading Corporation Ana Maria Solares de Pinillos Arturo Eduardo Meyer Maldonado Arturo Martinez Gonzalez Banco Uno SA