Spain: Port Kenny Holding SL

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

DOCUMENT.PDF File Size: 860.89 KB
28
May 07, 2002
Fraud
Spain
2002-cv-03262
Investment
USA

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