Mexico seeks evidence in Texas for investigation into investment fraud

20 years ago

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Alejandro Gerardo Salazar Ampudia Comercializadora Map Debruce Grain Inc. International Bank of Commerce Mauricio Andres Parra Flores

Tyree International LC

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Article based on an application to collect evidence for a criminal investigation into suspected fraud – pursuant to a request for judicial assistance from Mexico – that was filed at federal court in the USA on June 25, 2004. Individuals and businesses mentioned in the request for assistance include Mauricio Andres Parra Flores, International Bank of Commerce, Alejandro Gerardo Salazar Ampudia, Comercializadora Map, Tyree International LC, and Debruce Grain Inc.

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