Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Chile – for a criminal investigation into Jose Miguel Lira Lopez for suspected fraud.
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Application Chile Courts Criminal Documents Fraud MLAT United States District Court for the District of Delaware USAApril 6, 2017
Chile: Jose Miguel Lira Lopez (Delaware)
Xx Xx Xx
Jose Miguel Lira Lopez
USA
Topics
Chile Fraud USAKeywords
Aida Carmen Iturrieta Rojas Aldo Rojas Banco Itau Banco Santander Bank of America