Spain seeks Bank of Nevada account information for forgery investigation

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged forgery – pursuant to a request for judicial assistance from Spain – that was filed at federal court in the USA on October 11, 2005. Individuals and businesses mentioned in the request for assistance include Jose Antonio Torrent Mateus, Francisco Torrent Mateus, Josefina Reig Solsona, Alberto Ortega de Los Reyes, Rural-Tours Viajes SA, and Bank of Nevada.