Victor Ceballos Miranda

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Panama requests information from Miami-based credit union for fraud inquiry

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 August 6, 2004. Individuals and businesses mentioned in the request for assistance include Zuhey Janett Ceballos Amaya, Victor Ceballos Miranda, Dade County Federal Credit Union, and Banco Uno.

Panama: Zuhey Janett Ceballos Amaya

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into Zuhey Janett Ceballos Amaya for alleged fraud.