Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into alleged fraud committed to the detriment of Consultoria Internacional Casa de Cambio SA de CV.
- Home
- Documents
- Type
- Court Filings
- Application
- Mexico: Fercamex SA de CV
Application Courts Criminal Documents Fraud Mexico MLAT United States District Court for the Western District of Texas USAMay 31, 2006
Mexico: Fercamex SA de CV
13
May 31, 2006
USA
Topics
Fraud Mexico USAKeywords
Consultoria Internacional Casa de Cambio, SA de CV Fercamex SA de CV International Bank of Commerce