Jose Guillermo Gonzalez

  • Home
  • Jose Guillermo Gonzalez

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Jurisdictions

Allegations

Panama requests evidence from Atlanta accountant for fraud inquiry

Article based on an application for permission 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 June 8, 2006. Individuals and businesses mentioned in the request for assistance include Charles Marie Joseph Ewert, Jose Andres Mejia de la Rocha, Alexis Tejada Vasquez, Jose Guillermo Gonzalez, Elides Pinilla Pinilla, Gaston Block, Reofin International SA, Michael Stresser, Stresser & Associates PC, Banco Leu Luxembourg Societe Anonyme, and Ferrier Lullin Bank.

Panama: Charles Marie Joseph Ewert et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into Charles Marie Joseph Ewert, Jose Andres Mejia de la Rocha, Alexis Tejada Vasquez, Jose Guillermo Gonzalez and Elides Pinilla Pinilla for fraud and the illegal practice of law to the detriment of Gaston Glock.