Application Courts Criminal Documents Fraud MLAT Peru Tax United States District Court for the Southern District of Florida USAJune 20, 2007

Peru: Teodomira Lazo Barrenechea

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Peru into Teodomira Irene Lazo Barrenechea and Mario Manuel Leon Ballido for alleged tax fraud.

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Pages: 62

Date: June 20, 2007

Allegation: Fraud

Requesting Jurisdiction: Peru

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

Keywords

Bliz System SAC Limatac SRL Mario Manuel Leon Ballido N & S International Distributors, Inc. Teodomira Irene Lazo Barrenechea

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