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Argentina seeks evidence from Citizens Insurance Company of America 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 the U. S. District Court for the Western District of Texas on October 5, 2004. Individuals and businesses mentioned in the request for assistance include Juan Carlos Puppi, Citizens Insurance Company of America, Gustavo Alejandro Onzari, and Eugenio Leonardo Alessi.

Argentina: Juan Carlos Puppi

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into alleged insurance fraud by Juan Carlos Puppi.