Murder victim’s son cheated out of life insurance proceeds by family member, claim Colombian police

By David Marchant

18 years ago

Topics

Colombia Fraud USA

Keywords

American Bankers Insurance Group Claudia Nelly Astrid Rojas Mora David Salomon Gomez Lopez Josue Gomez Lopez

Article based on an application for an order appointing a Commissioner to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from Colombia – that was filed at federal court in the USA on December 4, 2006. Individuals and businesses mentioned in the request for assistance include American Bankers Insurance Group, Josue Gomez Lopez, David Salomon Gomez Lopez, and Claudia Nelly Astrid Rojas Mora.

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