Application Courts Criminal Documents Fraud Insurance MLAT Paraguay United States District Court for the Southern District of Florida USAJuly 14, 2016

Paraguay: El Comercio Paraguayo SA

Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Paraguay – for a criminal investigation into El Comercio Paraguayo S.A. for suspected insurance fraud.

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Pages: 61

Date: July 14, 2016

Allegation: Fraud

Requesting Jurisdiction: Paraguay

Case Number: Xx Xx Xx

Topic: Insurance

Plaintiffs/Applicants: USA

Topics

Keywords

amambay Bank El Comercio Paraguayo SA Frigorifico Guarani SACI Odyssey America Reinsurance

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