Application for the appointment of a Commissioner to collect evidence from Citibank – pursuant to a request for judicial assistance from Paraguay – for a criminal investigation into Zulma Asunción Ibarra Rodríguez for suspected misappropriation and breach of trust while she “served as the nurse for her elderly aunt (victim), who is currently 86 years old”.
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Application Courts Criminal Documents Misappropriation MLAT Paraguay United States District Court for the District of Columbia USASeptember 4, 2024
Paraguay: Zulma Asunción Ibarra Rodríguez (‘Misappropriation’)
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Citibank
USA
Topics
Misappropriation Paraguay USAKeywords
Citibank Zulma Asunción Ibarra Rodríguez