Paraguay: Zulma Asunción Ibarra Rodríguez (‘Misappropriation’)

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”.


  • 9
    September 04, 2024
    Misappropriation
    Vaughn Ary, Susan Hunter
    Xx Xx Xx
    Citibank
    USA