Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into alleged corruption – pursuant to a request for judicial
assistance from Venezuela – that was filed at federal court in the USA on September 8, 2005. Individuals and businesses mentioned in the request for assistance include Racing Services Inc., Sergio Luis Cano, Instituto Nacional de Hipodromos, National Racetracks Institute, and Turf de Venezuela, Asociacion Hpica, CA.
Topics
Bribery & Corruption Gaming USA VenezuelaKeywords
Instituto Nacional de Hipodromos National Racetracks Institute Racing Services Inc. Sergio Luis Cano Turf de Venezuela, Asociacion Hpica, CA