Paraguay: Enrique Arbo Encina
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Paraguay into alleged fraud and theft.
Paraguay seeks evidence from Banco de la Nacion Argentina in Miami
Article based on an an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Paraguay - that was filed at federal court in the USA on July 3, 2008. Individuals and businesses mentioned in the request for assistance include Enrique Arbo Encina, Antonia Elena Seitz de Arbo, Pablo Ramon Eustacio Sellitti Ibanez, Banco de la Nacion Argentina, Citibank, and Regions Bank.
Paraguay: Enrique Arbo Encina(2)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Paraguay into Enrique Arbo Encina for alleged fraud and breach of trust.