Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into Oscar Ivan Lopez Vergara and Elisabeth Salazar for alleged fraud.
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Application Courts Criminal Documents Fraud MLAT Panama United States District Court for the Eastern District of Pennsylvania USAAugust 29, 2007
Panama: Elisabeth Salazar et al
50
August 29, 2007
USA
Topics
Fraud Panama USAKeywords
Antonio Frechila Elisabeth Salazar Maria Cristina Luna Oscar Ivan Lopez Vergara Wachovia Bank