Application Courts Criminal Documents Fraud Investment Misappropriation MLAT Spain United States District Court for the District of Utah USAMarch 29, 2018

Spain: David Story et al

Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Spain – for a criminal investigation into David Story and Aranzazu Silva Generelo for suspected fraud and misappropriation.

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Pages: 14

Date: March 29, 2018

Defendants/Respondents: David Story, Aranzazu Silva Generelo

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud, Misappropriation

Requesting Jurisdiction: Spain

Topics

Keywords

Aranzazu Silva Generelo David Story

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