Application Argentina Chile Courts Criminal Documents Fraud MLAT United States District Court for the Southern District of Florida Uruguay USAJanuary 21, 2015

Argentina: Alberto Deleglise et al

Application for the appointment of a Commissioner – pursuant to a request for judicial assistance from Argentina – to collect evidence for a criminal investigation into Alberto Deleglise, a public accountant; Viviana Cynthia Leiser, Betty Szlachter De Leiser, and Alan Eric Leiser for suspected fraud.


    • 115
    January 21, 2015
    USA
    Xx Xx Xx
    Fraud
    Argentina

    Topics

    Argentina Chile Fraud USA Uruguay

    Keywords

    Alan Eric Leiser Alberto Deleglise Arturo Leiser Betty Szlachter Betty Szlachter De Leiser
    Curtiembre Arlei S.A. Hapoalin Bank HSBC Lehman Brothers Mauro Claudio Leiser Silvino Lorena Leiser Tabasco S.A. UBS Viviana Cynthia Leiser
    [ 9 more... ] [ top 5 ]