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Articles Fraud Investment MLAT Spain Switzerland United Kingdom USAFebruary 29, 2004

Spain seeks evidence in USA for fraud investigation into CAFI Company and Port Kenny Holdings

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21 years ago

Topics

Fraud Investment Spain Switzerland USA
United Kingdom
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Keywords

Alberto Ortega Diaz Anthony Stephen Wollenberg CAFI Company Charles Romilly Consultoria y Asesoria Financiera International SL
Credit Lyonnais David Santiago Suarez Edmond William Warner Europa Marketing Advisory SL Fernando Heras Castan Francisco Javier Munoz Ponce Garret Graham Wellesley Global Analysis Harris Trust and Savings Bank IFX Ltd. Ignacio Jose Correa Sureda International On-Line Manuel Diez Fernandez Pedro Llorente Malo Port Kenny Holdings SL Santiago Maroto Illera Sergio Ariel Lopez Crivogusov Steven Robert Reeves Wilfred Morgan
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Article based on an application to collect evidence for a criminal investigation into alleged securities fraud – pursuant to a request for judicial assistance by Spain – that was filed at federal court in the USA on February 3, 2004. Individuals and businesses mentioned in the request for assistance include CAFI Company, Port Kenny Holdings SL, IFX Ltd., Harris Trust and Savings Bank, Consultoria y Asesoria Financiera International SL, Credit Lyonnais SA, Wilfred Morgan, Sergio Ariel Lopez Crivogusov, Europa Marketing Advisory SL, Global Analysis, Alberto Ortega Diaz, Fernando Heras Castan, Pedro Llorente Malo, International On Line, Francisco Javier Munoz Ponce, David Santiago Suarez, Manuel Diez Fernandez, Ignacio Jose Correa Sureda, and Santiago Maroto Illera.