Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into Hector Williams Raphael and Armando da Silva Tavares for alleged fraud.
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Application Courts Criminal Documents Fraud MLAT Panama United States District Court for the Southern District of Florida USANovember 6, 2007
Panama: Hector Williams Raphael et al
60
November 06, 2007
USA
Topics
Fraud Panama USAKeywords
Alberto Marichall Alberto Porras Covelly Armando da Silva Tavares Arturo Gonzalez Bazo Caro Preso