Daniel Horacio Mauro

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Argentina seeks evidence in Florida for bribery investigation

Article based on an application to collect evidence for a criminal investigation into alleged corruption - pursuant to a request for judicial assistance from Argentina - that was filed at federal court in the USA on September 20, 2004. Individuals and businesses mentioned in the request for assistance include Juan Jose Mahdjoubian, Daniel Horacio Mauro, Cacho Enterprises Corp., and Hotel Sheraton.

Argentina: Juan Jose Mahdjoubian et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into Juan Jose Mahdjoubian and Daniel Horacio Mauro for alleged embezzlement and illicit enrichment.