Spain requests information about two Delaware companies for fraud investigation

By David Marchant

18 years ago

Topics

Keywords

Incorporating Services Inc. Premier Trade International Inc. Salvador Llinas Bauza Worldwide Financial Trade Ltd.

Article based on an application to collect evidence for a criminal investigation into alleged money laundering and tax fraud – pursuant to a request for judicial assistance from Spain – that was filed at federal court in the USA on July 27, 2006. Individuals and businesses mentioned in the request for assistance include Salvador Llinas Bauza, Worldwide Financial Trade Ltd., Premier Trade International Inc., and Incorporating Services Inc.

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