Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Spain – for a criminal investigation into Alexander Illsen for suspected fraud.
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Application Courts Criminal Documents Fraud Italy MLAT Spain United States District Court for the Southern District of Florida USASeptember 8, 2014
Spain: Alexander Illsen
83
September 08, 2014
USA
Topics
Fraud Italy Spain USAKeywords
Alexander Illsen Alexander Illsen Trust SCA Antonio Jose Duran Antonio Jose Duran Lopez Antonio Porta Canto