Jose Luis Martinez Benavent

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Spain requests AOL and Bell South records

Article based on an application to collect evidence for a criminal investigation into alleged Internet fraud - pursuant to a request for judicial assistance from Spain - that was filed at federal court in the USA on April 16, 2007. Individuals and businesses mentioned in the request for assistance include America On Line, Bell South, Jose Luis Martinez Benavent, Michael Schaff, and eBay.

Spain: Jose Luis Martinez Benavent

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Jose Luis Martinez Benavent for alleged fraud.