Article based on an application to collect evidence for a criminal investigation into alleged theft and forgery – pursuant to a request for judicial assistance from Panama – that was filed at federal court in the USA on January 31, 2005. Individuals and businesses mentioned in the request for assistance include Teresita Crucet de Ferrer, Richard Guim Crocet, Frances Crucet, Mercy Hospital, and Crucet Development Group.
Topics
Counterfeiting & Forgery Panama Theft USAKeywords
Crucet Development Group Frances Crucet Mercy Hospital Richard Guim Crocet Teresita Crucet de Ferrer