Sentencing in Spain v. Alberto Jose Ortega de los Reyes, Josefa Reig Solsona, Francisco Torrent Mateus, and Jose Antonio Torrent Mateus at the Audiencia Nacional Sala De Lo Panel.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Francisco Torrent Mateus, Jose Antonio Torrent Mateus, Josefina Reig Solsona and Alberto Ortega de Los Reyes for alleged check forgery.