Spain seeks evidence from Miami fraud suspects

17 years ago

Topics

Fraud Spain USA

Keywords

Alicia Felipe Camacho Bayanca Construcciones SL Carmen del Carre Diaz Galvez Farhang Bayani Keyvani Fernando Otero de Navascues

Javier de Lucas y Cadenas Julian Gil de Frutos Manuel Camacho Navarro Maria Luisa Arrete Pintor Miguel Cabrera Perez Camacho Thales Iordanis Papadopoulos

[ 6 more... ] [ top 5 ]

Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial
assistance from Spain – that was filed at federal court in the USA on September 28, 2007. Individuals and businesses mentioned in the request for assistance include Manuel Camacho Navarro, Alicia Felipe Camacho, Carmen del Carre Diaz Galvez, Fernando Otero de Navascues, Javier de Lucas y Cadenas, Julian Gil de Frutos, Miguel Cabrera Perez Camacho, Maria Luisa Arrete Pintor, Farhang Bayani Keyvani, Bayanca Construcciones SL, and Thales Iordanis Papadopoulos.

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