Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Forex.com.mx for allegedly acting as a financial intermediary without a license.
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Application Courts Criminal Documents Mexico MLAT United States District Court for the Southern District of Indiana Unlicensed/Unregistered USAJune 23, 2010
Mexico: Forex.com.mx
19
June 23, 2010
USA
Topics
Mexico USA Unlicensed/UnregisteredKeywords
Alfonso Gil Ramirez Astrid Yabel Jacome Arce Capital Market Services LLC Forex.com.mx Fransciso Javier Leal Rosales