Application Courts Criminal Documents Fraud Investment MLAT Spain Switzerland United Kingdom United States District Court for the Southern District of Florida USAFebruary 3, 2004

    Spain: CAFI SA et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Alberto Ortega Diaz, Fernando Heras Castan, Pedro Llorente Malo, Francisco Javier Munoz Ponce, David Santiago suarez, Manuel Diez Fernandez, Ignacio Jose Correa Sureda and Santiago Maroto Illera for alleged fraud involving Port Kenny Holding SL and CAFI SA.


    • 63
    February 03, 2004
    Fraud
    Spain
    Xx Xx Xx
    Investment
    USA

    Topics

    Fraud Investment Spain Switzerland USA
    United Kingdom
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    Keywords

    Alberto Ortega Diaz Bank One CAFI SA Consultoria y Asesoria Financiera Internacional SA Credit Lyonnais
    David Santiago Suarez Europa Marketing Advisory SL Fernando Heras Castan Francisco Javier Munoz Ponce Global Analysis Harris Trust and Savings Bank IFX Ltd. Igancio Jose Correa Sureda International On-Line Manuel Diaz Fernandez Manuel Diez Fernandez Pedro Llorente Malo Port Kenny Holding SL Prudential Santiago Maroto Illera Sergio Ariel Lopez Crivogusov Wilfred Morgan
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