The authorities in Spain are seeking to interview a Coral Gables, Florida resident who may be the victim of a suspected US$2.1 billion inheritance swindle. Details are contained in an application to collect evidence – pursuant to a request for
The authorities in Spain are seeking to interview a Coral Gables, Florida resident who may be the victim of a suspected US$2.1 billion inheritance swindle. Details are contained in an application to collect evidence – pursuant to a request for
Topics
Fraud Liechtenstein Spain USAKeywords
Allan Larry Davidson Ernesto Diaz Bastian Francisco Javier Guerrero Ankermist Hector Julio Diaz Bastien Lopez Juan Jose Nunez Gutierrez