Application Argentina Courts Criminal Documents Dominican Republic France Fraud Germany MLAT Netherlands Portugal Spain Tax United Kingdom United States District Court for the Southern District of Florida USAMay 18, 2004

    Spain: Manuel Fernando Martin Catalan et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Juan Jose Garcia Seijas, Carlos Federico Braga, Manuel Fernando Martin Catalan, Norman Duncan Moir, Maria Almudena Alfonso Alfonso, Juan Manuel Oliveros, Dominga Soto de Reffett, Yanira Leonor Batista Peguero, Paloma Yolanda Martin Lopez, Luis Miguel Triguro Gomez, Jose Lucia Diaz de Rondon, David Hernandez Diaz, Jose Miguel Antonio Tavera Tavera, Javier de la Torre Pino, Jose Maria Hoyas Barquillas, Daniel Israel Sanchez Cabrera, Diego Mario Castellon Lopez and Jorge Marcelino Lago for alleged tax fraud.


    • 90
    May 18, 2004
    Fraud
    Spain
    Xx Xx Xx
    Tax
    USA

    Topics

    Argentina Dominican Republic France Fraud Germany
    Netherlands Portugal Spain Tax USA United Kingdom
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    Keywords

    Adriana Lucia Rojas Rodriguez Alejandro Martin Ghiraldi Ana Granjo Galan Banco Atlantico Banco Bilbao Vizcaya Argentaria
    Banco Pastor Banco Sabadell Banco Santander Banesto Caixa y Bankoa Caja Madrid Carlos Alvaro Suarez Flores Carlos Federico Braga Cenec Centro de Negocios Elcano SL Centro Auxiliar de Servicios Empresariales SL Daniel Israel Sanchez Cabrera David Hernandez Diaz Diego Mario Castellon Lopez Doitsu Holding Dominga Soto de Reffett Eduardo Rojas Rodriguez Ejecutiva Samana SA Eurospan Systems Gort Bay Iberica SL Hamann International SA High Labs SL Informatica Atomica SL Infotron System Corp. Interplay Center SL Interx Plc Javier de la Torre Pino Jesus Ayuso Albares Jorge Marcelino Lago Jose Alix y Alix Jose Lucia Diaz de Rondon Jose Maria Hoyas Barquillas Jose Miguel Antonio Tavera Tavera Juan Domingo Paladino Juan Jose Garcia Seijas Juan Manuel Oliveros La Caixa Logocomp Ltda. Luis Miguel Triguro Gomez Manuel Fernandez Martin Catalan Manuel Fernando Martin Catalan Maria Almudena Afonso Afonso Maria Almudena Alfonso Alfonso Memory Upgrade SL Miguel Segovia Norman Duncan Moir Oasis Computers SL Paloma Yolanda Martin Lopez Pilar Granjo Galan Prolim Electro SL R&B Soluciones SL Rainbow Computers Rank Whale SL Selotrans SL Speed Memory Computers SL Studios Forest SL Studios Newark 3000 SL Stytrade Investments BV Sumidata Inc. Tasitrans SL TPM Micros SL Walter Javier Cudiciotti Yanira Leonor Batista Peguero
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