Spain seeks evidence in Washington for Internet fraud investigation

By David Marchant

21 years ago

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

About Inc. Banco Bilbao Vizcaya Argentaria Dufoniks Venture Inc. Enrique Manuel Vecino Acosta FR-PROXAD-200304003

Gilbert Moore Ivan Recio Perez Jeffrey Lainer Kenneth Milton Maximiliano Vecino Adami NamesDirect.com Inc. Swissbanknet.com Yahoo!

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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 February 27, 2004. Individuals and businesses mentioned in the request for assistance include Enrique Manuel Vecino Acosta, Ivan Recio Perez, Maximiliano Vecino Adami, Banco Bilbao Vizcaya Argentaria, NamesDirect.com Inc., Kenneth Milton, Yahoo!, Jeffrey Lainer, Swissbanknet.com, About Inc., Gilbert Moore, Dufoniks Venture Inc., and FR-PROXAD-200304003.

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