Jose Mendoza del Solar v. Ricardo Soto Marin et al: Discovery Application (Peru)

Application by Jose Enrique Mendoza del Solar, a citizen of Peru, to take discovery from Ricardo Adolfo Soto Marin, described as a citizen of Venezuela residing in Doral, Florida, USA; Folkstone Inc., Bank of America Corporation, Citigroup Inc., UBS AG, and UBS Financial Services Inc. for use in criminal proceedings in Peru against Ricardo Adolfo Soto Marin regarding an alleged advance fee fraud, filed at the U.S. District Court for the Southern District of Florida.

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Pages: 155

Date: September 16, 2024

Defendants/Respondents: Ricardo Adolfo Soto Marin, Folkstone Inc., Bank of America Corporation, Citigroup Inc., UBS AG, UBS Financial Services Inc.

Plaintiffs/Applicants: Jose Enrique Mendoza del Solar

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Carlos Mitchell Barrenechea, Mitchell Barrenechea

Topics

Venezuela

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Keywords

Aida Castillo Bank of America Citigroup Corporacion Mendoza Del Solar Folkstone Inc.

JAF International Jonathan Frappier Jose Mendoza del Solar Ricardo Soto Marin UBS

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Jose Mendoza del Solar v. Ricardo Soto Marin et al: Discovery Application (Peru)

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Peruvian ‘victim of $269K advance fee fraud by Ricardo Soto’ applies for evidence in Florida