Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Carlos Nuno Gomez, who is a music producer, for allegedly defrauding Noelia Zanon Hernandez, who is a professional singer.
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Application Courts Criminal Documents Fraud MLAT Spain United States District Court for the Southern District of Florida USASeptember 17, 2007
Spain: Carlos Nuno Gomez
157
September 17, 2007
USA
Topics
Fraud Spain USAKeywords
Anabel Benet Artistic Zetabel de Representaciones SL Bambou Recording, Inc. Bank of America Caixa DEst Alvis de Catalunya