Gibraltar Atlantis Import & Export Ltd.

  • Home
  • Gibraltar Atlantis Import & Export Ltd.

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Jurisdictions

Allegations

Spain seeks testimony from Florida resident for fraud investigation

Article based on an application to collect evidence for a criminal investigation into alleged fraud and forgery - pursuant to a request for judicial assistance - that was filed at the U. S. District Court for the Southern District of Florida on March 8, 2007. Individuals and businesses mentioned in the request for assistance include Jose Juan Redan de Diego, Christopher Stephen Russell, Stilbon Trade Corporation, Reyxe S.A., Danzas S.A., Jorge Miller, and Gibraltar Atlantis Import & Export Ltd.

Spain: Jorge Miller

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Jose Juan Redon de Diego and Christopher Stephen Russell for alleged misappropriation and forging of official documents.