Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama of fraudulent licenses allegedly granted by theMaritime Authority of Panama by Panamanian citizen Diana Lay, a.k.a. Diana Cecilia Escalante Chen.
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Application Courts Criminal Documents Fraud MLAT Panama United States District Court for the Southern District of Florida USAMay 14, 2004
Panama: Diana Lay
43
May 14, 2004
USA
Topics
Fraud Panama USAKeywords
Antonio Damaris Garceran Garcia Blanca Liakopoulos de Lopez Captain Gilberto Malo CP Shipping Daniel Adolfo Mora Hernandez