Spain: Dina Patricia Rodriguez Avalos (Pennsylvania)

Application for the appointment of a Commissioner to collect evidence from Quest Diagnostics – pursuant to a request for judicial assistance from Spain – for a criminal investigation into Dina Patricia Rodriguez Avalos, who “held the position as the Consulate of Spain in Miami, Florida”, for suspected fraud.

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Pages: 18

Date: October 25, 2019

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Fraud

Requesting Jurisdiction: Spain

Topics

Fraud Spain USA

Keywords

Dina Patricia Rodriguez Avalos Quest Diagnostics

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