Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into Homero Augusto Gonzalez Barillas, Carmen Aida Amaya Valdez, Rosa Maria Amaya Valdez and Claudia Maria Amaya Valdez for alleged fraud and forgery regarding the estate of Tomas Wellington Amaya Abad.
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Application Courts Criminal Documents Fraud Guatemala MLAT United States District Court for the Middle District of Florida USAMarch 29, 2010
Guatemala: Carmen Aida Amaya Valdez
28
March 29, 2010
USA
Topics
Fraud Guatemala USAKeywords
Bank of America Carmen Aida Amaya Valdez Juana Solis Rosales Ricardo Walter Echeverria Prado Tomas Wellington Amaya Abad