Application Courts Criminal Documents Fraud MLAT Paraguay Theft United States District Court for the Southern District of Florida USAJuly 3, 2008

Paraguay: Enrique Arbo Encina(2)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Paraguay into Enrique Arbo Encina for alleged fraud and breach of trust.

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Pages: 54

Date: July 03, 2008

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Fraud, Theft

Requesting Jurisdiction: Paraguay

Topics

Keywords

Antonia Elena Seitz de Arbo Banco de la Nacion Argentina Citigroup Enrique Arbo Encina Horacio Sosa

Pablo Ramon Eustacia Sellitti Ibanez Regions Bank

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