Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Cell Investment Corporation for alleged fraud to the detriment of Roberto Maxi Banos Morras. Research by OffshoreAlert showed that officers of Cell Investment Corporation have included Oscar Colmenares and Jacqueline Hernandez.
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Application Banks & Trusts Counterfeiting & Forgery Courts Criminal Documents Fraud MLAT Spain United States District Court for the Southern District of Florida USAAugust 29, 2008
Topics
Banks & Trusts Counterfeiting & Forgery Fraud Spain USAKeywords
Banco Santander Cell Investment Corporation Gloria Turza Martinez Jacqueline Hernandez Oscar Colmenares