Crucet Development Group

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    Panama seeks medical records from hospital in Miami for criminal investigation

    Article based on an application to collect evidence for a criminal investigation into alleged theft and forgery - pursuant to a request for judicial assistance from Panama - that was filed at federal court in the USA on January 31, 2005. Individuals and businesses mentioned in the request for assistance include Teresita Crucet de Ferrer, Richard Guim Crocet, Frances Crucet, Mercy Hospital, and Crucet Development Group.

    Panama: Teresita Crucet de Ferrer

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Panama into Teresita Crucet de Ferrer for allegedly swindling Richard Guim Crucet out of his interest in Crucet Development Group following the death of his mother, Frances Crucet.