Application Colombia Courts Criminal Cuba Documents Extortion Fraud MLAT Spain United States District Court for the Southern District of Florida USAApril 12, 2001

Spain: Lesvia Ugueth Pinilla Peralta (2001)

Application for the appointment of a Commissioner for a criminal investigation in Spain into Lesvia Ugueth Pinilla Peralta for alleged fraud and extortion.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 11

Date: April 12, 2001

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Extortion, Fraud

Requesting Jurisdiction: Spain

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Banco de Bogota Dakofreight Francisco Perez Bernues Lesvia Ugueth Pinilla Peralta Revolutionary Armed Forces of Colombia

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.