Application by Alfredo Carlos Pott for an order to issue subpoenas to Gonzalo Lopez Jordan, Karen Lopez Jordan, Santiago Steed, Diego Steed, Walter Leesberg-Konig, Luca Sarti Magi, World Capital Properties, LLC (aka World Capital Investments, Inc.), Acqua Holdings, LLC, and Orion South America King Crab, LLC for use in a criminal action in Argentina against Walter Leesberg-Konig, Diego Steed, and Gonzalo Lopez Jordan for alleged fraud.
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Topics
Argentina Fraud Investment Switzerland USAKeywords
Acqua Holdings Alfredo Pott Bentonicos de Argentina Charles Anastasia Diego Steed