Carlos Ignacio Guaia

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Argentina seeks evidence from Ogden Entertainment in Delaware for fraud investigation

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Argentina - that was filed at federal court in the USA on July 29, 2005. Individuals and businesses mentioned in the request for assistance include Carlos Ignacio Guia, Ogden Entertainment Services Inc., Ogden New York Services Inc., Aramark Entertainment Inc., Ezequiel Iribarren, Francisco Castez, Nestor Edgardo Eijo, Mario Roberto Eijo de Tezanos Pinto, Esteban Urresti, David Buckman, Roseman & Colin, and Corvanta Energy Corporation.Â