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.
Topics
Fraud Panama USAKeywords
Calypso Wireless Inc. Gabriel Angel Marquinez Almanza Geo Investment Inc. George Byron del Camen Alegria Castellon Higinio Aguirre Caballero