Consultoria Internacional Casa de Cambio, SA de CV

Article based on an application for permission to collect evidence for a criminal investigation into suspected fraud - pursuant to a request for judicial assistance from Mexico - that was filed at federal court int heUSA on May 31, 2006. Businesses mentioned in the request for assistance include Fercamex SA de CV, Consultoria Internacional Casa de Cambio, SA de CV, and International Bank of Commerce.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into Lorenzo Castro Garcia for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Mexico into alleged fraud committed to the detriment of Consultoria Internacional Casa de Cambio SA de CV.