Application Courts Criminal Documents Fraud Mexico MLAT United States District Court for the Eastern District of New York USADecember 14, 2009

Mexico: Napoleon Gomez Urrutia et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Napoleon Gomez Urrutia, Hector Felix Estrella, Juan Linares Montufar,
Oralia Casso Valdez, Ernesto Gomez Casso and Alejandro Gomez Casso for allegedly defrauding Sindicato Nacional de Trabajadores Mlneros, Metalurgicos y Similares de la Republica Mexicana (National Union of Mine and Metal Workers of the Mexican Republic) of $55 million.


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    December 14, 2009
    USA
    Xx Xx Xx
    Fraud
    Mexico

    Topics

    Fraud Mexico USA

    Keywords

    Alejandro Gomez Casso Bancomer SA Citigroup Ernesto Gomez Casso Hector Felix Estrella
    Juan Linares Montufar Laredo National Bank Maria del Carmen Paez de Evia Martinez de la Garza Napoleon Gomez Urrutia National Union of Mine and Metal Workers of the Mexican Republic Oralia Casso Valdez Sindicato Nacional de Trabajadores Mlneros, Metalurgicos y Similares de la Republica Mexicana
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