Juan Linares Montufar

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Jurisdictions

Allegations

Mexico: Napoleon Gomez Urrutia et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Napoleon Gomez Urrutia, Hector Felix Estrella, Juan Linares Montufar, Oralia Casso Valdez, Ernesto Gomez Casso and Alejandro Gomez Casso for allegedly defrauding Sindicato Nacional de Trabajadores Mlneros, Metalurgicos y Similares de la Republica Mexicana (National Union of Mine and Metal Workers of the Mexican Republic) of $55 million.