Spain v. Alberto Jose Ortega de los Reyes et al: Sentencing

Sentencing in Spain v. Alberto Jose Ortega de los Reyes, Josefa Reig Solsona, Francisco Torrent Mateus, and Jose Antonio Torrent Mateus at the Audiencia Nacional Sala De Lo Panel.

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Pages: 11

Date: July 23, 2012

Defendants/Respondents: Francisco Torrent Mateus, Josefa Reig Solsona, Alberto Jose Ortega de los Reyes, Jose Antonio Torrent Mateus

Plaintiffs/Applicants: Spain

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Counterfeiting & Forgery, Fraud

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Alberto Jose Ortega de los Reyes Bank of Nevada Francisco Torrent Mateus Jose Antonio Torrent Mateus Josefa Reig Solsona

Rural-Tours Viajes SA Spain

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Spain v. Alberto Jose Ortega de los Reyes et al: Sentencing

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