Application Banks & Trusts Counterfeiting & Forgery Courts Criminal Documents Fraud MLAT Spain United States District Court for the Southern District of Florida USAAugust 16, 2002

    Spain: Nicolas Spaccapietra

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Nicolas Spaccapietra, a.k.a. Jorge Morasso, for alleged fraud and forgery.


    • 41
    August 16, 2002
    Counterfeiting & Forgery, Fraud
    Spain
    Xx Xx Xx
    Banks & Trusts
    USA

    Topics

    Banks & Trusts Counterfeiting & Forgery Fraud Spain USA

    Keywords

    Aurora Nelida Luttemberg Banco de Valencia Betty Medina Jorge Morasso Lloyds TSB Bank
    Nicolas Spaccapietra
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