Complaint for the extradition of Juan Peirano Basso from the USA to Uruguay to face allegations of fraud.
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Argentina Cayman Islands Complaint Courts Criminal Documents Extradition Fraud Italy Liquidations & Insolvencies Paraguay United States District Court for the Southern District of Florida Uruguay USAMay 19, 2006
Uruguay: Juan Peirano Basso
54
May 19, 2006
Juan Peirano Basso
USA
Topics
Argentina Cayman Islands Fraud Italy Liquidations & InsolvenciesKeywords
Banco Aleman Paraguayo SA Banco Montevideo SA Banco Velox SA BM Fondos Casa Bancaria