Panama: Diana Escalante Chen
Complaint for the arrest of Diana Escalante Chen, a.k.a. Diana Lay, and extradition from the USA to Panama to face allegations of falsifying licenses and identification cards.
Panama seeks evidence from fraud suspect Diana Lay in Miami Beach, Florida
A Panamanian citizen living in the United States is being criminally investigated for her alleged involvement in the issuance of allegedly fraudulent maritime licenses to sailors by the Maritime Authority of Panama. Details are contained in an application for the
Panama: Diana Lay
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama of fraudulent licenses allegedly granted by theMaritime Authority of Panama by Panamanian citizen Diana Lay, a.k.a. Diana Cecilia Escalante Chen.