Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into Alfredo Novoa Pena, Renato Corzo de la Fuente and others for alleged fraud.
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Application Courts Criminal Documents Fraud MLAT Panama Peru Switzerland United States District Court for the Southern District of Florida USAMarch 2, 2005
Peru: Alfredo Novoa Pena et al
102
March 02, 2005
USA
Topics
Fraud Panama Peru Switzerland USAKeywords
Adalberto Seminario Valle Alfredo Novoa Peña Central Reserve Bank of Peru Cesar Humberto Tineo Cabrera Cesar Ulises Benites Mendoza