Application Bribery & Corruption Courts Criminal Documents Fraud Government & Politicians Mexico MLAT Theft United States District Court for the District of Nevada USAMay 7, 2004

Mexico: Gustavo Ponce Melendez

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Gustavo Ponce Melendez for alleged embezzlement and corruption while serving as Secretary of Finance for the Federal District Government.

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Pages: 18

Date: May 07, 2004

Allegation: Bribery & Corruption, Fraud, Theft

Requesting Jurisdiction: Mexico

Case Number: Xx Xx Xx

Topic: Government & Politicians

Plaintiffs/Applicants: USA

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Bellagio Casino Hotel Esperanza Gonzalez Ocampo Florentino Castro Lopez Gustavo Ponce Melendez Institutional Revolutionary Party

Salvador Rojas Mexicano

[ 1 more... ] [ top 5 ]

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