Panama requests evidence from Sacher Zelman Van Sant et al law firm

By David Marchant

17 years ago

Topics

Fraud Panama USA

Keywords

Alberto Porras Covelly Armando da Silva Tavares Financial Investment Services SA Hector Williams Raphael Incotesa

Inversiones y Construcciones Teribe SA Martin Doyle Sacher, Zelman, Van Sant, Paul, Beiley, Hartman, Terzo & Waldman PA

[ 3 more... ] [ top 5 ]

Article based on an application to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from Panama – that was filed at federal court in the USA on November 6, 2007. Individuals and businesses mentioned in the request for assistance include Sacher, Zelman, Van Sant, Paul, Beiley, Hartman, Terzo & Waldman PA, Hector C. Williams Raphael, Armando da Silva Tavares, Martin E. Doyle, Inversiones y Construcciones Teribe SA, a.k.a. Incotesa; Financial Investment Services SA, and Alberto Porras Covelly.

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