Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Manuel Camacho Navarro, Alicia Camacho Navarro, Fernando Otero de Navascues and Carmen del Carre Diaz Galvez for alleged fraud.
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Application Canary Islands Courts Criminal Documents Fraud MLAT Spain United States District Court for the Southern District of Florida USASeptember 28, 2007
Spain: Manuel Felipe Camacho Navarro et al
143
September 28, 2007
USA
Topics
Canary Islands Fraud Spain USAKeywords
Aguestin Garcia Moratilla Alicia Camacho Navarro Alicia Navarro Arribas Ana Barallat Lopez Antonio Labrador Martin