Application for the appointment of a Commissioner – pursuant to a request for judicial assistance from Curacao – to collect evidence in an attempt to recover assets from a robbery of gold bars worth $11.5 million by Jose Luis Flores Segovia, Luis Alfredo Flores Segovia, Mutzy del Carmen Parra Borges, Giovanni Thadeus Regales, Arthur Jozef Davelaar, Roger Roland Penso, and Giuseppe Angelo Rossano Pizziolo.
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Topics
Asset Recovery Curaçao Netherlands Antilles Robbery USAKeywords
Arthur Jozef Davelaar Epsilon Corporation AVV Giovanni Thadeus Regales Giuseppe Angelo Rossano Pizziolo Jose Luis Flores Segovia