Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Maria Leonor Parres Murillo, a.k.a. Maria Leonor Parres de Burillo, for alleged fraud.
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Application Courts Criminal Documents Fraud Mexico MLAT Spain United States District Court for the Southern District of California USAJune 8, 2005
Mexico: Maria Leonor Parres Murillo
21
June 08, 2005
USA
Topics
Fraud Mexico Spain USAKeywords
Ana Elena Mendez Lecanda Bank of America Jorge Eduardo Burillo Azcarraga Maria Leonor Parres de Burillo Maria Leonor Parres-Murillo