Application Courts Criminal Documents Fraud MLAT Panama United States District Court for the Southern District of Florida USAMarch 31, 2003

Panama: Samir Naser

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into Samir Naser for alleged fraud.

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Pages: 26

Date: March 31, 2003

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Fraud

Requesting Jurisdiction: Panama

Topics

Fraud Panama USA

Keywords

Hi Fashion Textiles SA Importadora Textil Samir Naser