Ruben Elias Rodriguez

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Panama seeks evidence from Miami-based Calypso Wireless

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 by Panama - that was filed at federal court in the USA on September 5, 2006. Individuals and businesses mentioned in the request for assistance include Nicolas Alfredo Armelino, Luis Antonio de Gracia Esclopis, Gabriel Angel Marquinez Almanza, Calypso Wireless Inc., f.k.a. Kleer-Vu Industries, Inc.; Higinio Aguirre Caballero, George Byron del Camen Alegria Castellon, Geo Investment Inc., Ruben Garza, and Ruben Elias Rodriguez.

Panama: Nicolas Alfredo Armelino et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into Nicolas Alfredo Armelino, Luis Antonio de Gracia Esclopis and Gabriel Angel Marquinez Almanza for alleged fraud.