Application Courts Criminal Documents Fraud MLAT Spain United States District Court for the Southern District of Florida USASeptember 17, 2007

    Spain: Carlos Nuno Gomez

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Carlos Nuno Gomez, who is a music producer, for allegedly defrauding Noelia Zanon Hernandez, who is a professional singer.


    • 157
    September 17, 2007
    USA
    Xx Xx Xx
    Fraud
    Spain

    Topics

    Fraud Spain USA

    Keywords

    Anabel Benet Artistic Zetabel de Representaciones SL Bambou Recording, Inc. Bank of America Caixa DEst Alvis de Catalunya
    Carlos Nuno Gomez Federico Ortells Perez Maria Jose Simo Miguel Maldonado Chiarri Noelia Zanon Hernandez Tropical Dreams Music
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