Jaime Guzman Rojas

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Mexico seeks evidence in Texas for fraud investigation

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Mexico - that was filed at federal court in the USA on December 4, 2003. Individuals and businesses mentioned in the request for assistance include Jaime Guzman Rojas, Crouse Hinds Domex de Mexico, Banamex Corporation, Tamibe, and Texas State Bank.

Mexico: Jaime Guzman Rojas

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Jaime Guzman Rojas for alleged fraud.