Netherlands seeks evidence from Coral Gables realtor for criminal investigation

By David Marchant

21 years ago

Topics

Keywords

Carpe Diem SA Ellison Investments Spain SA Ellison World Wide Limited JM Carvajal Julissa Maricela Garcia

Michel Pen Ramos Moreno Terra Realty, LLC

[ 3 more... ] [ top 5 ]

Article based on an application to collect evidence for a criminal investigation into alleged narcotics-trafficking – pursuant to a request for judicial assistance from the Netherlands – that was filed at federal court in the USA on October 23, 2003. Individuals and businesses mentioned in the request for assistance include Michel Pen, Carpe Diem SA, Ramos Moreno, Ellison Investments Spain SA, Ellison World Wide Limited, Julissa Maricela Garcia, JM Carvajal, and Terra Realty, LLC.

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