Application Courts Criminal Documents Fraud Guatemala MLAT Money Laundering United States District Court for the Southern District of Florida USAFebruary 27, 2008

Guatemala: House of Change Forex

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Guatemala into House of Change Forex, Felix Gutierrez Solano, Melba Angelina Fiallos Guillen, Edwin Alfredo Virula Galicia, Jorge Camilio Bosco Frech Sevillia, Hector Santiago Rodriguez Flores, Claudia Lorena Galvez Estrada and others for alleged fraud and money laundering.

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Pages: 101

Date: February 27, 2008

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Fraud, Money Laundering

Requesting Jurisdiction: Guatemala

Topics

Keywords

Casa de Cambia Forex SA Claudia Lorena Galvez Estrada Edwar Viadero Edwin Alfredo Virula Galicia Equity Enterprises Financial

Felix Gutierrez Solano Forex SA Forexa of Miami Hector Santiago Rodriguez Flores House of Change Forex International Bank of Miami Invercredit Financial Corp. Inversiones y Comercio Inc. Jorge Camilio Bosco Frech Sevillia Melba Angelina Fiallos Guillen

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