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Panama requests evidence from Sacher Zelman Van Sant et al law firm

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Panama - that was filed at federal court in the USA on November 6, 2007. Individuals and businesses mentioned in the request for assistance include Sacher, Zelman, Van Sant, Paul, Beiley, Hartman, Terzo & Waldman PA, Hector C. Williams Raphael, Armando da Silva Tavares, Martin E. Doyle, Inversiones y Construcciones Teribe SA, a.k.a. Incotesa; Financial Investment Services SA, and Alberto Porras Covelly.

Panama: Hector Williams Raphael et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into Hector Williams Raphael and Armando da Silva Tavares for alleged fraud. Â