Brian Lennon

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    Spain seeks evidence from New Jersey-domiciled Surfrutos Inc. and Floramerica Inc.

    Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged money laundering and narcotics trafficking - pursuant to a request for judicial assistance from Spain - that was filed at federal court in the USA on December 27, 2004. Individuals and businesses mentioned in the request for assistance include Domingo Tarruella Dalmau, Luis Flores, Alicia Esther Franch, Robert Gleusner, Brian Lennon, Ronald Reed, Manuel Lao Hernandez, Carlos Augusto Quintero Patiño, International Gaming Manufacturing, a.k.a. Leisure and Gaming Manufacturing; Forum Technology Ltd., Winner Group SA, Surfrutos Inc., Floramerica Inc., Hoboken Floramerica, Pacific Seafood Inc., Big Plantain American Inc., Lakeview Flowers Inc., Floramerica Inc., Dolphin Remittance Corporation, NationsBank International, Hudson Bank, Lloyds TSB Bank, ABN AMRO, Banco Bilbao Vizcaya Argentaria, Edasco Ltd., Nova Atlantis, Banco Ganadero, JLM Trading Corp., L&G Corporation, Blazing Ltda, Enkor Business Corpiration, Unidelca SA, Beauport Commercial Lic, Atronic, Super Siete, Barclays Bank, CIR SA, Consultorio Internacional y Casa de Cambios SA, Asia Bank, and La Caixa.

    Spain: Domingo Tarruella Dalmau (New Jersey)

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Domingo Tarruella Dalmau for alleged money laundering.

    Spain seeks evidence in Florida for money laundering investigation

    Article based on an application to collect evidence for a criminal investigation into alleged money laundering - pursuant to a request for judicial assistance from Spain - that was filed at federal court in the USA on June 30, 2004. Individuals and businesses mentioned in the request for assistance include Domingo Tarruella Dalmau, Roberto de Luca, Carlos Augusto Quintero Patino, Robert P. Gleusner, Brian Lennon, Ronald Reed, Manuel Lao Hernandez, Alicia Esther Franch, International Gaming Manufacturing, a.k.a. Leisure & Gaming Corporation; Forum Technology Ltd., Winner Group SA, J.L.M. Trading Corp., Hoboken Floramerica, Pacific Seafood Inc., Lakeview Flowers Inc., Surhtos Inc., Floramerica Inc., Big Plantain American Inc., L&G Corporation, Blazing Ltda, Enkor Business Corporation, Beauport Commercial, Atronic, Unidelca SA, Super Siete, Tuworld Inversora SA, Edsaco Ltd., Nova Atlantis SA, Consultoria International, Merrydown Ltd., Meadowside Management Ltd., Luis Flores, Barclays Bank, NationsBank International, Lloyds TSB Bank, ABN AMRO and Banco Ganadero.

    Spain: Domingo Tarruella Dalmau (Florida)

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Domingo Tarruella Dalmau and others for alleged money laundering.