Marcelo Levy Pacheco

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Bolivia seeks evidence in Florida for investigation into check fraud

Article based on an application to collect evidence for a criminal investigation into check fraud - pursuant to a request for judicial assistance from Bolivia - that was filed at federal court in the USA on July 30, 2004. Individuals and businesses named in the request for assistance include Marcelo Levy Pacheco and Dresdner Bank Lateinamerika.

Bolivia: Marcelo Levy Pacheco

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Bolivia into Marcelo Levy Pacheco for alleged check.