Application China Courts Criminal Documents Fraud Hong Kong MLAT Spain United States District Court for the Southern District of Florida USAJuly 19, 2011

Spain: Scott Nishoff 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 Scott Nishoff, Enrique Zueco Rodrigo and Enrique Zueco Ruiz for suspected fraud.

Pages: 78

Date: July 19, 2011

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Fraud

Requesting Jurisdiction: Spain

Topics

Keywords

Ana Garrido Lopez Bank of America Enrique Jesus Zueco Rodrigo Enrique Zueco Ruiz First Sino Bank

Himin Sino Holdings Himin Sino Solar Energy Javier Lastanao Jose Vicente Lopez Estevan Nishco International, Inc. Patricia Martinez Cuenca Scott Nishoff Serviteck Gestion SL Standard Chartered Zueco & Technology Zuecotechnology SL

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Spain: Scott Nishoff et al

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