Javier de Lucas y Cadenas

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Spain seeks evidence from Miami fraud suspects

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 September 28, 2007. Individuals and businesses mentioned in the request for assistance include Manuel Camacho Navarro, Alicia Felipe Camacho, Carmen del Carre Diaz Galvez, Fernando Otero de Navascues, Javier de Lucas y Cadenas, Julian Gil de Frutos, Miguel Cabrera Perez Camacho, Maria Luisa Arrete Pintor, Farhang Bayani Keyvani, Bayanca Construcciones SL, and Thales Iordanis Papadopoulos.

Spain: Manuel Felipe Camacho Navarro et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Manuel Camacho Navarro, Alicia Camacho Navarro, Fernando Otero de Navascues and Carmen del Carre Diaz Galvez for alleged fraud.