Panama requests evidence from Atlanta accountant for fraud inquiry
Article based on an application for permission to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Panama - that was filed at federal court in the USA on June 8, 2006. Individuals and businesses mentioned in the request for assistance include Charles Marie Joseph Ewert, Jose Andres Mejia de la Rocha, Alexis Tejada Vasquez, Jose Guillermo Gonzalez, Elides Pinilla Pinilla, Gaston Block, Reofin International SA, Michael Stresser, Stresser & Associates PC, Banco Leu Luxembourg Societe Anonyme, and Ferrier Lullin Bank.