Maria Leonor Parres-Murillo

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Mexico requests financial records 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 June 8, 2005. Individuals and businesses mentioned in the request for assistance include Maria Leonor Parres-Murillo, a.k.a. Maria Burillo; Ana Elena Mendez Lecanda, Jorge Eduardo Burillo Azcarraga, Charles Bender, Merrill Lynch, and Bank of America.

Mexico: Maria Leonor Parres Murillo

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Maria Leonor Parres Murillo, a.k.a. Maria Leonor Parres de Burillo, for alleged fraud.