Mexico seeks evidence in Texas for fraud investigation

By David Marchant

21 years ago

Topics

Fraud Mexico USA

Keywords

Banamex Corporation Crouse Hinds Domex de Mexico Jaime Guzman Rojas Tamibe Texas State Bank

Article based on an application to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from Mexico – that was filed at federal court in the USA on December 4, 2003. Individuals and businesses mentioned in the request for assistance include Jaime Guzman Rojas, Crouse Hinds Domex de Mexico, Banamex Corporation, Tamibe, and Texas State Bank.

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