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.
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Application Courts Criminal Documents Mexico MLAT Money Laundering United States District Court for the Southern District of Florida USAJanuary 8, 2009
Mexico: James E. Fuoco
14
January 08, 2009
USA
Topics
Mexico Money Laundering USAKeywords
Alpine Bank James Fuoco Marisa Gesualdo Mandolesi Michael Wilson Bower Patricia Mary Bower