Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into Katty Candy Awapara Burghardt and Jesus Lucila Rodriguez Ludena for alleged fraud.
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Application Courts Criminal Documents Fraud MLAT Peru United States District Court for the Southern District of Florida USANovember 12, 2004
Peru: Katty Candy Awapara Burghardt et al
13
November 12, 2004
USA
Topics
Fraud Peru USAKeywords
First Union National Bank Gorfam Y Luxila S.R. Ltda. Jesus Lucila Rodriguez Ludena Katty Candy Awapara Burghardt Roberto Awapara