Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Paraguay into Guillermo Benitez Recalde for alleged forgery.
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Application Counterfeiting & Forgery Courts Criminal Documents Fraud MLAT Paraguay United States District Court for the Southern District of Florida USAMay 25, 2005
Paraguay: Guillermo Benitez Recalde
28
May 25, 2005
USA
Topics
Counterfeiting & Forgery Fraud Paraguay USAKeywords
DAF SRL Guillermo Benitez-Recalde Transway Air & Ocean Freight Cargo Inc.