Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into fraud and forgery committed by an unknown person against Santana R. Romero and Omaira De Romero.
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Application Counterfeiting & Forgery Courts Criminal Documents France Fraud MLAT Switzerland United States District Court for the Southern District of Florida USA VenezuelaMay 11, 2007
Switzerland: Jean Geza Roth
116
May 11, 2007
USA
Topics
Counterfeiting & Forgery France Fraud Switzerland USAKeywords
Banco Mercantil Jean Geza Roth Juan Carroni Omaira de Romero Santana Romero