Application Courts Criminal Documents Dominican Republic Fraud Mexico MLAT Money Laundering Spain Theft United States District Court for the Southern District of Florida USAJuly 1, 2014

    Spain: Juan Vicente Ferri Guardiola et al

    Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Spain – for a criminal investigation into Juan Vincente Ferri Guardiola, Jose Salvador Baldo Llorens, Roberto Lopez Abad, and Daniel Gil Mallebrera for suspected misappropriation of the proceeds of a trust and money laundering.


    • 38
    July 01, 2014
    USA
    Xx Xx Xx
    Fraud, Money Laundering, Theft
    Spain

    Topics

    Dominican Republic Fraud Mexico Money Laundering Spain
    Theft USA
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    Keywords

    Bancaja Miami Branch Bencos Holding BV Caixanova Miami Agency Caja de Ahorros del Mediterraneo Caracol Hotel
    Crystalclear Services LLC Daniel Gil Mallebrera Epi Gestion Mexico, S.A. Gala Hotel Grupo Mar Confort Hoteles Inversion Caribena, S.A. Jacksonport Corporation NV Jacksonport NV Jose Salvador Baldo Llorens Juan Vicente Ferri Guardiola Playa Car Roberto Lopez Abad Sandos Internacional, S.A. Tenedora de Inversiones y Participaciones Tulcan Comercial, S.A. Valfensal, S.L.
    [ 16 more... ] [ top 5 ]