Mexico: James E. Fuoco

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into an undeclared cashier’s check in the amount of $100,000 that was allegedly sent from Arizona, USA to Mexico by James Fuoco and made out to Michael Wilson Bower and Patricia Mary Bower.


  • 14
    January 08, 2009
    USA
    Xx Xx Xx
    Money Laundering
    Mexico