Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Manuel Francisco Fogg for allegedly defrauding Spanish citizens of nearly 90,000 euros by using the Internet to offer tours from Spain to Florida.
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Application Courts Criminal Documents Fraud MLAT Spain United States District Court for the Southern District of Florida USAJune 18, 2008
Spain: Manuel Francisco Fogg
11
June 18, 2008
USA
Topics
Fraud Spain USAKeywords
Manuel Francisco Fogg