Request from Turkey for Judicial Assistance for a fraud investigation into Juan Francisco Sanchez, Jokayra Mateo Urena and Danna Ramirez Mateo.
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Application Courts Criminal Documents Dominican Republic Fraud Greece MLAT Turkey United States District Court for the Southern District of Florida USAJuly 13, 2011
Turkey: Juan Francisco Sanchez et al
85
July 13, 2011
USA
Topics
Dominican Republic Fraud Greece Turkey USAKeywords
Danna Ramirez Mateo Joel Tomas Torres Jimenez Jokayra Mateo Urena Juan Francisco Sanchez Rifat Karadag