Application by The Renco Group Inc., described as “a family-owned, private holding company that makes long-term investments in companies”, and The Doe Run Resources Corporation, described as “a privately held natural resources company and producer of lead, copper, and zinc concentrates and recycler of lead-bearing materials”, to take discovery from Victor Careaga, described as an insurance agent in Miami, Florida, for use in “a pending, confidential criminal investigation in Peru concerning a conspiracy to defraud Renco”, filed at the U.S. District Court for the Southern District of Florida.
1578
April 12, 2022
Victor Careaga
Xx Xx Xx
Rodriguez Tramont & Nunez, Tramont and Nunez
The Renco Group Inc., The Doe Run Resources Corporation
Topics
Bribery & Corruption Counterfeiting & Forgery Fraud Insurance PeruKeywords
Doe Run Resources Corporation Miguel Angel Curi Osorio Napoli Shkolnik PA Renco Group