Paraguay request records from Miami freight firm for forgery investigation

By David Marchant

19 years ago

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Keywords

Guillermo Benitez-Recalde Transway Air & Ocean Freight Cargo Transway Ocean Company

Article based on an application to collect evidence for a criminal investigation into alleged forgery – pursuant to a request for judicial assistance from Paraguay – that was filed at federal court in the USA on May 25, 2005. Individuals and businesses mentioned in the request for assistance include Guillermo Benitez-Recalde, Transway Air & Ocean Freight Cargo Inc., and Transway Ocean Company.

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