Spain seeks Bank of Nevada account information for forgery investigation

By David Marchant

19 years ago

Topics

Keywords

Alberto Ortega de Los Reyes Bank of Nevada Francisco Torrent Mateus Jose Antonio Torrent Mateus Josefina Reig Solsona

Rural-Tours Viajes, SA

[ 1 more... ] [ top 5 ]

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged forgery – pursuant to a request for judicial assistance from Spain – that was filed at federal court in the USA on October 11, 2005. Individuals and businesses mentioned in the request for assistance include Jose Antonio Torrent Mateus, Francisco Torrent Mateus, Josefina Reig Solsona, Alberto Ortega de Los Reyes, Rural-Tours Viajes SA, and Bank of Nevada.

- You're only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  - Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  - Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  - MLATs - Criminal: 1,400+ MLATs on global criminal investigations
  - Ch. 15 - Insolvencies: Monitored daily
  - Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  - Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  - And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.