Application Courts Criminal Documents Fraud MLAT Payment Cards Spain United States District Court for the Western District of Washington USAFebruary 10, 2004

Spain: Margarita Lopez Armendariz

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged credit card fraud by an unknown person to the detriment of Margarita Lopez Armendariz.

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Pages: 8

Date: February 10, 2004

Allegation: Fraud

Requesting Jurisdiction: Spain

Case Number: Xx Xx Xx

Topic: Payment Cards

Plaintiffs/Applicants: USA

Topics

Keywords

Margarita Lopez Armendariz

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