Application Bribery & Corruption Courts Criminal Documents Fraud Government & Politicians MLAT Money Laundering Nicaragua Panama Theft United States District Court for the Southern District of Florida USAMay 2, 2003

Nicaragua: Byron Rodolfo Jerez Solis et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Nicaragua into Byron Rodolfo Jerez Solis, Arnoldo Aleman Lacayo, Alfredo de Jesus Fernandez, Esteban Benito Duquestrada Sacasa, Jorge Solis Farias, Ethel Gonzalez de Jerez, Valeria Jerez Gonzalez, Alvaro Aleman Lacayo, Mayra Estrada de Aleman, Arnoldo Antonio Aleman Estrada and others for alleged corruption, fraud and theft.

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Pages: 64

Date: May 02, 2003

Allegation: Bribery & Corruption, Fraud, Money Laundering, Theft

Requesting Jurisdiction: Nicaragua

Case Number: Xx Xx Xx

Topic: Government & Politicians

Plaintiffs/Applicants: USA

Topics

Panama Theft USA

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Keywords

Alfredo de Jesus Fernandez Alvaro Aleman Lacayo Amelia Aleman Lacayo Arnoldo Aleman Lacayo Arnoldo Antonio Aleman Estrada

Asefinsa Asesores Financieros SA Auto Parts Inc. Banco de la Produccion Banco Nicaraguense de Industrias y Comercio BANIC Barclays Benito Ramirez Byron Rodolfo Jerez Solis Catera Business Central American Supplies Inc. Computer and Support Inc. Consultores Corporativos Consultores Corporativos SA Corporacion Cosmos SA Cyborg Holding SA Donald Neelands Spencer Frauemberger ENITEL Esteban Benito Duquestrada Sacasa Ethel Gonzalez de Jerez Financial Advisors Inc. Forex de Nicaragua SA Forex SA Fundacion Democratica Nicaraguense Fundacion Democratica Palma Real Geninsa Gold Castle Foundation Hartford Group Industrias Andinas de Desarrollo Industrias El Cortijo Inversiones Duratil SA Inversiones Quisa SA Jorge Solis Farias LBS Promotions Inc. Lithorama Lloyds Bank Locery SA Luis Emilio Midence Padilla Maria Dolores Aleman Cardenal Mayra Estrada de Aleman Miami Delivery and Cargo Services Multicambios Paper Supply Inc. Pedro Reboredo Ronald Martinez Sevilla Ruth Obando Martinez Servicios Ejecutivos Nacionales St. Georges Bank and Trust Company Ltd. Tavist Group SA The Paper Company Tire Sales and Services Inc. Toner Cartridges Supplies Inc. Valeria Jerez Gonzalez Westrust Bank International

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