Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Roberto Cortez for alleged forgery and fraud while an employee with Kvaerner E&C.
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Application Counterfeiting & Forgery Courts Criminal Documents Fraud Mexico MLAT United States District Court for the Southern District of Texas USAJanuary 7, 2003
Mexico: Roberto Cortez
28
January 07, 2003
USA
Topics
Counterfeiting & Forgery Fraud Mexico USAKeywords
Antonio Jorge Adem Chahin Kavaerner E&C Ricardo Rojas Roberto Cortez Tuxpan Reforma, SA