Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Spain – for a criminal investigation into Julian Argilagos Pi, Mariano Camio Uranga, and Rolando Paciel Gonzalez Morales for suspected theft and corruption.
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Application Bribery & Corruption Courts Criminal Documents Fraud MLAT Spain Theft United States District Court for the Southern District of Florida USAMarch 25, 2013
Spain: Julian Argilagos et al
121
March 25, 2013
USA
Topics
Bribery & Corruption Fraud Spain Theft USAKeywords
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